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Full text of "North Carolina Register v.11 no. 30 (6/16/1997)"

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NORTH CAROLINA 

REGISTER 



VOLUME 11 • ISSUE 30 • Pages 2296 - 2345 

June 16, 1997 



IN THIS ISSUE 

NPDES Permit 

Public Notice - Water Resources 

Voting Rights Letter 

Adifllttistration 

Agriculture 

Environment, Health, and Natural Resources 

Human Resources 

Justice 

Rules Review Commission 

Contested Case Decisions 



PUBLISHED BY 

The Office of Administrative Hearings 
Rules Division 
PO Drawer 27447 
Raleigh, NC 2 7611- 7447 
Telephone (919) 733-2678 
Fax (919) 733-3462 




This publication is printed on permanent, acid-free paper in compliance with G.S. 125-11.13 



i 



NORTH CAROLINA 
REGISTER 




IN THIS ISSUE 



I. B»4 ADDITION 

Environment, Health, and Natural Resources 

Environmental Management - NPDES Permit 

Water Resources - Public Notice 

Voting Rights Letter 



n. 



2296 

2297 - 2298 
2299 



RULE-MAKING PROCEEDINGS 
Human Resources 

Secretary of Human Resources . . 
Justice 
NC Alarm System Licensing Board 



2300 
2300 



Volume 11, Issue 30 
Pages 2296 - 2345 



June 16, 1997 



This issue contains documents officially filed 
through May 23, 1997. 



Office of Administrative Hearings 

Rules Division 

424 North Blount Street (27601) 

PO Drawer 27447 

Raleigh, NC 27611-7447 

(919)733-2678 

FAX (919) 733-3462 



Julian Mann III, Director 

James R. Scarcella Sr., Deputy Director 

Molly Masich, Director of APA Services 

Ruby Creech, Publications Coordinator 

Jean Shirley, Editorial Assistant 
Linda Richardson, Editorial Assistant 



ffl. PROPOSED RULES 

Environment, Health, and Natural Resources 

Environmental Management Commission 2303 - 2313 

Human Resources 
Social Services Commission 2301 - 2303 

rV. APPROVED RULES 2314 - 2322 

Administration 

State Construction Office 
Agriculture 

Markets 

Veterinary Division 
Environment, Health, and Natural Resources 

Marine Fisheries 
Human Resources 

Medical Assistance 

Mental Health: General 

Mental Health: Hospitals 
Justice 

Criminal Information, Division of 

Criminal Justice Education & Training Standards 



V. RULES REVIEW COMMISSION 2323 - 2326 

VI. CONTESTED CASE DECISIONS 

Index to AU Decisions 2327 - 2344 

VU. CUMULATIVE INDEX 1-50 



Digitized by the Internet Archive 

in 2011 with funding from 

University of North Carolina at Chapel Hill 



http://www.archive.org/details/northcarolinareg1130nort 






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;5 5 



IN ADDITION 



This Section contains public notices that are required to be published in the Register or have been approved by the 
Codifier of Rules for publication. 



STATE OF NORTH CAROLINA 

ENVIRONMENTAL MANAGEMENT COMMISSION 

POST OFFICE BOX 29535 

RALEIGH, NORTH CAROLINA 27626-0535 

PUBLIC NOTICE OF INTENT TO ISSUE STATE GENERAL 
NPDES PERMIT 

Public notice of intent to reissue an expiring State National Pollutant Discharge Elimination System (NPDES) General 
Permit for Point Source Discharges of Stormwater and Wastewater associated with the following activities: 

\. NPDES General Permit No. NCG020000 for discharges of: 

• Stormwater associated with mining (including borrow pits) and quarrying of noimietallic minerals (except 

fuels) 

• Stormwater from vehicle maintenance areas at mining establishments 

• Treated process wastewater 

• Mine dewatering wastewater 

On the basis of preliminary staff review and application of Article 2 1 of Chapter 143 of the General Statutes of North 
Carolina, Public Law 92-500 and other lawful standards and regulations, the North Carolina Environmental Management 
Commission proposes to reissue the State NPDES General Permit for the discharges as described above. 

INFORMATION: Copies of the draft NPDES General Permit and Fact Sheet concerning the draft Permit are available 
by writing or calling: 

Antonio Evans 

Water Quality Section 

N.C. Division of Water Quality 

P.O. Box 29535 

Raleigh, North Carolina 27626-0535 

Telephone (919) 733-5083 ext. 584 

Persons wishing to comment upon or object to the proposed determinations are invited to submit their comments in 
writing to the above address no later than July 16. 1997. All comments received prior to that date will be considered in the 
final determination regarding permit issuance. A public meeting may be held where the Director of the Division of Water 
Quality finds a significant degree of public interest in any proposed permit issuance. 

The draft Permit, Fact Sheet and other information are on file at the Division of Water Quality, 512 N. Salisbury 
Street, Room 942 H, Archdale Building, Raleigh, North Carolina. They may be inspected during normal office hours. Copies 
of the information of file are available upon request and payment of the costs of reproduction. All such coimnents and requests 
regarding these matters should make reference to the draft Permit Number NCG020000. 

Date: May 23. 1997 /s/ Bradlev Bennett, for 

A. Preston Howard, Jr., P.E., Director 
Division of Water Quality 



11:30 NORTH CAROLINA REGISTER June 16, 1997 2296 



IN ADDITION 



State of North Carolina 

Department of Environment, Health, and Natural Resources 

Division of Water Resources 

Public Notice 

Jordan Lake Water Supply Storage Allocations 

Notice is hereby given in accordance with North Carolina Administrative Code T15A: 02G.O5OO and N.C. General Statute 
143-354(a)(ll) that the North Carolina Environmental Management Commission intends to allocate water supply storage from 
B. Everett Jordan Lake. 

The public hearing for this matter will be conducted at 5:00 p.m. on Monday, June 23, 1997 at the Archdale Building, Ground 
Floor Hearing Room, 512 N. Salisbury Street, Raleigh, NC. 

Reason for Proposed Action: The State of North Carolina has contracted for the use of the water supply storage capacity of 
B. Everett Jordan Lake, and can assign this storage to any local government having a need for water supply storage. Initial 
allocations to six local governments were made in 1988, two of which have since given up their allocations. Eight local 
governments have now requested additional water supply storage allocations from Jordan Lake. 

Jordan Lake is a U.S. Army Corps of Engineers multi-purpose reservoir located primarily in Chatham County in the Haw River 
Basin. One-third of Jordan Lake's storage capacity is designated for water supply, with the remaining two-thirds designated 
for water quality releases to supplement downstream flows during natural low flow conditions. Allocation of water supply 
storage does not reduce the amount of water available for water quality releases. 

The water supply storage will supply an estimated 100 million gallons per day (MGD) during most of the severest droughts. 
SLxty-seven MGD is currently unallocated. Allocation recommendations are based on the State's evaluation of each applicant's 
average daily demands through the year 2015, compared with each applicant's current and viable future water supplies. 
The recommended allocations are: 



Applicant 



Wake County/ 
Research Triangle Park 





Requested 


Recommended 


Interbasin Transfer 


Current 


Additional 


Additional 


Certification 


Allocation 


Allocation 


Allocation 


Required 


(MGD) 


(MGD) 


(MGD) 





Chatham Countv 


6.0 


7.0 


0.0 


No 


Durham 


none 


25.0 


0.0 


No 


Fayetteville 


none 


20.0 


0.0 


No 


Greensboro 


none 


25.0 


0.0 


No 


Holl_\ Springs 


none 


4.5 


0.5 


No 


Cary/Apex 


16.0 


29.0 


5.0 


Yes 


Morrisville 


none 


4.5 


2.5 


Yes 



none 



3.5 



1.5 



Yes 



The requested allocations were based on water demands in 2025, with some requests based on average daily demands and some 
based on maximum daily demands. The Division of Water Resources decided to base its recommendations on average daily 
demands in 2015, resulting in smaller allocations. Because long range projections are so uncertain, the Division believes that 
this more conservative incremental allocation process is the best wa>' to manage this important regional resource. If allocations 
are made as recommended, 57.5 MGD of the total estimated yield of 1(X) MGD will be available for future allocations to local 
governments. 

A final decision on those allocation requests requiring interbasin transfer certification under G.S. 143-215.221 (as indicated 



2297 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



IN ADDITION 



in the summary table) will not be made until the transfer review is completed. At that time a decision will be made regarding 
both the allocation and the interbasin transfer certification, following an additional public hearing. The June 23, 1997 hearing 
will receive comments on all allocation requests and recommended allocations, regardless of whether interbasin transfer 
certification is required. 

It is the intent of the Environmental Management Commission that the Towns of Cary and Apex be required to return 
all wastewater associated with an increase in their allocation to the Cape Fear River Basin. The additional allocation 
recommended by the Division of Water Resources for Cary and Apex includes this condition. 

The water supply storage contracts between the State and the allocation holders will be modified to base the contract on the 
use of the storage allocated, rather than on a maximum rate of withdrawal . This change will allow water systems to more fully 
use their storage by allowing them to increase withdrawals to meet their peak demands as long as the annual average withdrawal 
rate does not exceed the safe yield of their allocation and their storage is not depleted. The contract will also require the 
allocation holder to develop a drought and water shortage response plan acceptable to both the State and the U.S. Army Corps 
of Engineers. 

The Division of Water Resources' complete recommendations, along with background information, allocation criteria, and 
a detailed review of each application, are contained in the March 1997 report "Jordan Lake Water Supply Storage Allocation 
Recommendations." This report can be inspected during normal office hours at the Division of Water Resources, 512 N. 
Salisbury Street, Room 1 106, Archdale Building, Raleigh, North Carolina. The report is also available on the Division's 
Internet homepage at http://www.dwr.ehnr.state.nc.us/jordan/report.htm. 

Comment Procedures: All persons interested in this matter are invited to attend. Written statements of oral comments are 
requested. For more information contact: Thomas C. Fransen, Division of Water Resources, P.O. Box 27687, Raleigh NC 
27611, telephone (919) 715-0381. If you are unable to attend, written comments can be mailed to this address until July 23, 
1997. 



11:30 NORTH CAROLINA REGISTER June 16, 1997 2298 



IN ADDITION 



i 



U.S. Department of Justice 
Civil Rights Division 



IKP:JG:NT:tlb Voting Section 

DJ 166-012-3 P.O. Box 66128 

97-0794 Washington. D. C. 20035-6128 

97-0854 



May 12, 1997 i 

David A. Holec, Esq. 

City Attorney 

P.O. Box 7207 

Greenville, North Carolina 27835 

Dear Mr. Holec: 

This refers to 18 annexations (Ordinance Nos. 96-16, 96-17, 96-19, 96-20, 96-39, 96-40, 96-68 to 96-70, 96-84 
to 96-87, 96-97 to 96-100, and 96-105), the designation of annexed areas to districts, and the 1997 redistricting plan for a 

the City of Greenville in Pitt County, North Carolina, submitted to the Attorney General pursuant to Section 5 of the I 

Voting Rights Act, 42 U.S.C. 1973c. We received your submissions on March 11 and 18, 1997; supplemental 
information was received on May 1, 1997. 

The Attorney General does not interpose any objection to the specified changes. However, we note that Section 5 
expressly provides that the failure of the Attorney General to object does not bar subsequent litigation to enjoin the 
enforcement of the changes. In addition, as authorized by Section 5, we reserve the right to reexamine these submissions 
if additional information objection comes to our attention that would otherwise require an objection during the remainder 
of the sixty-day review period. See the Procedures for the Administration of Section 5 (28 C.F.R. 51.41 and 51.43). 

Sincerely, 

Isabelle Katz Pinzler 

Acting Assistant Attorney General 

Civil Rights Division 

By: 

Elizabeth Johnson 
Chief, Voting Section 



i 



2299 NORTH CAROLINA REGISTER June 16, 1997 11:30 



RULE-MAKING PROCEEDINGS 



A Notice of Rule-making Proceedings is a statement of subject matter of the agency 's proposed mle making. The 
agency must publish a notice of the subject matter for public comment at least 60 days prior to publishing the 
proposed text of a rule. Publication of a temporary rule serves as a Notice of Rule-making Proceedings and can be 
found in the Register under the section heading of Temporary Rules. A Rule-making Agenda published by an agency 
serx'es as Rule-making Proceedings and can be found in the Register under the section heading of Rule-making 
Agendas. Statutory reference: G.S. 150B-21.2. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 



Raleigh, NC 27603-5906. The comment period will 
remain through August 15, 1997. 



CHAPTER 14 - MENTAL HEALTH: GENERAL 

SUBCHAPTER 14V - RULES FOR MENTAL 

HEALTH, DEVELOPMENTAL DISABILITIES, 

AND SUBSTANCE ABUSE FACILITIES 

AND SERVICES 

SECTION .7100 - THOMAS S^ - REPORTING 
AND REVIEWING 

A Jotice of Rule-making Proceedings is hereby given by 
1 y the Secretary of Human Resources in accordance with 
G.S. 150B-21.2. The agency shall subsequently publish in 
the Re gister the text of the rule(s) it proposes to adopt as a 
result of this notice of rule-making proceedings and any 
comments received on this notice. 

Citation to Existing Rules Affected by this Rule- 
Making: 10 NCAC 14V . 7101 - . 7105 - Other rules may 
be proposed in the course of the rule-making process. 

Authority for the rule-making: G.S. 108A, Article 6; 
122C-112(a)(15); 122C-191; 130A-383; 130A-389; 130A- 
398 

Statement of the Subject Matter: The Rules in this 
Section will set forth requirements for reporting and 
reviewing deaths of prospective and confirmed Thomas S^ 
class members residing in non-State operated facilities. 
These Rules will apply to area mental health, 
developmental disability and substance abuse authorities 
and their contract agencies, but will not apply to 
prospective and confirmed Thomas S^ class members 
residing in their own home or in the home of their family. 

Reason for Proposed Action: G.S. 122C-(a)(15) 

requires the Secretary of Human Resources to adopt rules 
to implement the investigation of circumstances leading to 
the death of any prospective or confirmed Thomas S^ class 
member not residing in a State facility listed in G.S. 122C- 
181. 



TITLE 12 - DEPARTMENT OF JUSTICE 

CHAPTER 11 - NORTH CAROLINA 
ALARM SYSTEMS LICENSING BOARD 

A Jotice of Rule-making Proceedings is hereby given by 
1 V the North Carolina Alarm Systems Licensing Board in 
accordance with G.S. 150B-21.2. The agency shall 
subsequently publish in the Register the text of the rule(s) it 
proposes to adopt as a result of this notice of rule-making 
proceedings and any comments received on this notice. 

Citation to Existing Rules Affected by this Rule- 
Maldng: 12 NCAC 11: The Board proposes adoption of a 
new rule; therefore, no existing rules will be affected. 
Other rules may be proposed in the course of the rule- 
making process. 

Authority for the rule-making: G.S. 74D-5 (a)(2) 

Statement of the Subject Matter: The subject matter of 
the proposed rule-making proceeding will adopt guidelines 
and standards for continuing education for individuals 
licensed by the Board. 

Reason for Proposed Action: Currently, no provisions 
for continuing education exist. Because of the rapid 
changes in technology within the burglar alarm industry, 
the Board believes that it is in the best interest of the 
public and the burglar alarm industry to require 
continuing education for those licensed by the Board. 

Comment Procedures: Comments concerning this rule- 
making activity may be submitted within sixty (60) days of 
the date of this publication to W.A. Hoggard, HI, 
Administrator, N. C. Alarm Systems Licensing Board, 3320 
Old Gamer Rd., Raleigh, NC 27626. 



Comment Procedures: Written comments should be 
submitted to Charlotte F. Hall, Rulemaking Coordinator, 
Division of Mental Health, Developmental Disabilities and 
Substance Abuse Sendees, 325 N. Salisburx Street, 



11:30 



NORTH CAROLINA REGISTER 



lune 16, 1997 



2300 



PROPOSED RULES 



This Section contains the text of proposed rules. At least 60 days prior to the publication of text, the agency 
published a Notice of Rule-making Proceedings. The agency must accept comments on the proposed rule for at least 
30 days from the publication date, or until the public hearing, or a later date if specified in the notice by the agency. 
The required comment period is 60 days for a rule that has a substantial economic impact of at least five million 
dollars ($5.000,000). Statutory reference: G.S. 150B-21.2. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 



do not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 



Notice is hereby given in accordance with G.S. 
150B-21.2 that the Social Services Commission 
intends to amend rules cited as 10 NCAC 35E .0101, 
.0105 - .0106. .0308; 42J .0001, .0004 - .0005. Notice of 
Rule-making Proceedings was published in the Register on 
November 15, 1996. 

Proposed Effective Date: July 1, 1998 

A Public Hearing will be conducted at 10:00 a.m. on July 
17, 1997 at the Albemarle Building. Room 864, 325 North 
Salisbury Street, Raleigh, NC 27603. 

Reason for Proposed Action: The budget bill (House Bill 
53) ratified by the North Carolina General Assembly, on 
August 3, 1996, contains provisions to eliminate Social 
Services Block Grant (Title XX) funding line items for 
voluntary sterilization and the administrative support 
serxices necessary to contract with the Department of 
Environment, Health, and Natural Resources (DEHNR) for 
the processing of Title XX - funded voluntary sterilization 
claims. The elimination of these finds is effective July 1, 
1996. As a result, the Division will no longer be able to 
reimburse or process claims for voluntary sterilization or 
abortion senices funded through Social Services Block 
Grant (Title XX) funds. The proposed changes in the Rules 
listed above are necessary to eliminate federally funded 
voluntary sterilization and abortion as mandated Resource 
Items under Health Support Services, and to update 
various references to these components in the language of 
the Rules. In addition, the proposed changes are 
necessary to remove old language from the Rules allowing 
the use of Title XX to fund abortions, so as to comply with 
federal restriction on abortion funding. 

Comment Procedures: Comments may be presented in 
writing anytime before or at the public hearing, or orally 
at the hearing. Time limits for oral remarks may be 
imposed by the Commission Chairman. Any person may 
request copies of these Rules by calling or writing to 
Shamese Ransome, APA Coordinator, Social Senices 
Commission. NC Division of Social Services, 325 North 
Salisbury Street, Raleigh, NC 27603. Phone: 919/733- 
3055. 

Fiscal Note: Jliese Rules do not affect the expenditures or 
revenues of state or local government funds. These Rules 



CHAPTER 35 - FAMH^Y SERVICES 

SUBCHAPTER 35E - SOCIAL SERVICES 
BLOCK GRANT (TITLE XX) 

SECTION .0100 - CONDITIONS OF 
ELIGIBILITY 

.0101 BASIC ELIGIBILITY CRITERIA 

In addition to the requirements of 10 NCAC 35D .0300, 
in order for an individual to be determined eligible to 
receive services funded under the Social Services Block 
Grant (Title XX), it must be established that he is eligible 
on the basis of need as specified in the target population 
for the services requested as set forth in 10 NCAC 35 
through 37 and 10 NCAC 41 through 42 except that for 
purposes of providing child day care services, 
transponation services, or the federally funded abo rt i o n 
and sterilization resource i te ms item of health support 
services, eligibility must also be determined on the basis of 
his income maintenance or income eligible status. 

Authority G.S. 143B-153. 

.0105 MAXIMUM INCOME LEVELS FOR 
SERVICES 

(a) Sixty Percent of Established Income. An individual 
whose income unit's gross monthly income is less than 60 
percent of the state's established income, adjusted 
according to size of the income unit as defined in Rule 
.0103 of this Section, may be eligible for transponation 
services or the federally funded abor t ion and sterilization 
resource i t ems item of health support services funded under 
the Social Services Block Grant (Title XX) if available in 
the county in which he lives. 

(b) Eighty Percent of Established Income. An 
individual whose income unit's gross monthly income is as 
much as 60 percent but less than 80 percent of the state's 
established income, adjusted according to size of the 
income unit as defined in Rule .0103 of this Section, may 
be eligible for the federally funded ab ort i o n — and 
sterilization resource items item of health support services 
if available in the county in which he lives. 

Authority G.S. 143B-153(2a)b. 

.0106 WITHOUT REGARD TO INCOME STATUS 



2301 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



PROPOSED RULES 



Individuals may be determined eligible for the following 
services on the basis of need for the service and without 
regard to their income: 

(1) adoption services; 

(2) adult placement services; 

(3) foster care services for children; 

(4) protective services for adults; 

(5) protective services for children; 

(6) child day care services, transportation services, 
and the federally funded abo r tion — and 
sterilization resource items item of health support 
services funded under the Social Services Block 
Grant (Title XX) that are needed in conjunction 
with protective services may be provided without 
regard to income during the first 12 months that 
protective services are provided if such service is 
available in the county in which the individual 
lives and the agency has received a report 
pursuant to G.S. 7A-543 or G.S. 108A-102, has 
initiated protective services in accordance with 
program policies, and has determined that such 
other services are needed to support the 
provision of protective services; 

(7) delinquency prevention (including residential 
care); 

(8) employment and training support services 
(including transportation and resource items); 

(9) health support services (including transportation 
and resources for the aging, disabled or 
handicapped but excluding the sterilization and 
ab o r t ion resource i t ems); item): 

(10) individual and family adjustment services 
(including camping component); 

(1 1) problem pregnancy (including residential care); 

(12) community living services; 

(13) day care services for adults; 

(14) housing and home improvement services 
(including resource items); 

(15) in-home aide services (levels I through IV) as 
described in 10 NCAC 42H .0903 and .0904, 
which is incorporated by reference, including 
subsequent amendments and editions. Copies of 
these Rules may be obtained from the Office of 
Administrative Hearings, Post Office Drawer 
27447, Raleigh, NC 27611-7447, (919) 733- 
2678, at a cost of two dollars and fifty cents 
($2.50) for up to ten pages and fifteen cents 
($.15) for each additional page at the time of the 
adoption of this Rule; 

(16) personal and family counseling; 

(17) preparation and delivery of meals; and 

(18) residential treatment for the emotionally 
disturbed. 

Authority G.S. 143B-153(2a)b. 

SECTION .0300 - SERVICE DEFINITIONS 



.0308 HEALTH SUPPORT SERVICES 

(a) Primary Service. Health support services means 
helping individuals and families to recognize health needs 
including those related to alcohol and drug abuse; to cope 
with incapacities and limited functioning resulting from 
aging, disability, or handicap and to choose, obtain and 
use resources and mechanisms of support under Medicaid 
(including the early and periodic screening, diagnosis and 
treatment program), medicare, maternal and child health 
programs and from other public or private agencies or 
providers of health services; counseling and plaiming, as 
appropriate, with individuals, families, and health 
providers to help assure continuity of treatment and the 
carrying out of health recommendations; helping 
individuals to secure admission to medical institutions and 
children to secure admission to other health-related 
facilities as needed; and family planning services as 
described in i9r) Paragraph (b) of this Rule. At county 
option, transportation, when not otherwise available, may 
be provided as necessary to access needed medical and 
health care resources. 

(b) Components. Family plaiming services to enable 
individuals and families to voluntarily limit the family size 
or to space the children, and to prevent or reduce the 
incidence of births out of wedlock. Such services include 
educational activities, the provision of printed materials, 
counseling about family plaiming and genetics, and help in 
utilizing medical and educational services available in the 
community and state. Also included are educational 
services in human sexuality appropriate to an individual's 
emotional and social adjustment and physical development. 

(c) Optional Resource Items. 

(1) Mandated Resources: Medical Services: 

(A) For individuals who are recipients of 
AFDC, SSI, or protective services or 
whose family income is less than 80 
percent of the state's established income 
maximum for social services eligibility, 
payment for medical services for 
nontherapeutic sterilization, sterilization 
and paymen t fo r abortion in cases where 
t he mother's life would be endanger e d i f 
the fe t us were car r ied to term. 

(B) Fo r women who are r eci p i e nts of AFDC, 

SSF; — or — pr otec t ive — se r vices — or — whos e 
income do e s no t e xceed 50 p ercen t of the 
state's established income maximum for 
social — se r vices eligibility, — p aymen t — for 
abor t ion under the state abo r tion fund. 

(2) O pt ional Resou r ces : Resources for the Aging. 
Disabled or Handicapped. At county option any 
combination of the following resource items may 
be provided as needed and appropriate to enable 
aging, disabled or handicapped individuals to 
attain or maintain the highest level of functioning 
possible, to promote their well-being and to 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2302 



PROPOSED RULES 



prevent 
care: 

(A) 



or reduce inappropriate institutional 



Assistance with communication to enable 
individuals to utilize needed health and 
medical resources and other community 
services and resources through the 
provision of interpreters for the deaf and 
the provision of telephones when not 
otherwise available for the aging, 
disabled, or handicapped who are alone 
and homebound, or who have a health or 
medical condition which necessitates ready 
access to or frequent use of a telephone in 
their home. 

(B) Mobility assistance for aging, disabled and 
handicapped persons, through the 
installation of ramps, rails and other safety 
measures at the individual's home and the 
provision of escort service to health 
facilities and other needed resources for 
individuals unable to travel or wait alone. 

(C) Arranging for or providing friendly 
visitors or companions for part of a day to 
assist individuals who, because of frailty, 
physical or mental disability or social 
isolation, have limited contacts with other 
people. Such companionship service 
offers mental and physical stimulation and 
provides an opportunity for observation as 
to the need for professional help of any 
kind. 

(D) Provision of special health needs and 
supplies such as ostomy supplies, oxygen, 
bandages, orthopedic and other appliances 
needed by aging and disabled individuals 
in their own homes and not available 
through Medicaid, Medicare or resources 
without cost. 

(d) Target Population: 

(1) individuals or families experiencing health 
related problems; 

(2) for the family planning component, individuals 
(male or female) who are of age to produce 
children. 

Authority G.S. 143B-I53. 

SUBCHAPTER 42J - HEALTH SUPPORT SERVICES 

.0001 NATURE AND PURPOSE 

(a) The definition of health support services is set forth 
in 10 NCAC 35E .0300. 

(b) Medical services (diagnosis, treatment and care) are 
limited to nontherapeutic sterilization, sterilizati o n and 
abo rt i o n. 



.0004 MEDICAL SERVICES 

(a) Medical services related to abortion — and 
nontherapeutic sterilization as described in 10 NCAC 35E 
.0300 must be performed by licensed or certified medical 
providers. 

(b) Nontherapeutic sterilization is provided only for 
persons 21 years of age or older who are capable of giving 
informed consent. Nontherapeutic sterilization is any 
procedure or operation the primary purpose of which is to 
render an individual permanently incapable of reproducing. 

Authority G.S. 143B-153; 42 C.F.R. 441.253. 

.0005 FUNDING FOR MEDICAL SERVICES 

(a) Title XIX (medicaid) shall be utilized as the first 
funding option for mandated r esou r c e s, medical services. 
If Title XIX canno t be used, the individual's eligibility for 
Ti t le XX and othe r funding resources should be explored. 
Ti t l e — XX — r eimbursemen t — wiH — be — at — m e dicaid — r a t es. 
El e c t ive abo r tions may be provided with S t ate Abor t ion 
Funds. — Nonclcc t ivc aboni o ns may be provided unde r 
specifically limited ci r cums t ances, and funded by Titl e s 
XfX — and — XX — of th e — Social — Security — Actr County 
departments of social services electing to provide medical 
services as described in 10 NCAC 35E .0300 shall be 
responsible for the processing and payment of provider 
claims pursuant to those medical services authorized by the 
county. 

(b) If individuals have health insurance which will cover 
all or part of the bill for medical services, the amount 
allowed under Title XX will be the difference between the 
insurance payment and the maximum amount which would 
be allowed at medicaid rates. If the individual's insurance 
pays more than the allowable medicaid rate no funds will 
be available from Title XX. 

(c) Provider claims for authorized medical services must 
be filed within the time limits prescribed in medicaid 
policy unless otherwise designated by the Division. 

Authority G.S. 143B-153. 



TITLE ISA - DEPARTMENT OF ENVIRONMENT, 
HEALTH, AND NATURAL RESOURCES 

Notice is hereby given in accordance with G.S. 
1508-21.2 that the EHNR - Environmental 
Management Commission intends to amend rules cited as 
ISA NCAC 23 .0101. .0202: and adopt rule cited as 15A 
NCAC 28 .0230. Notice of Rule-making Proceedings was 
published in the Register on March 14, 1997. 

Proposed Effective Date: August 1, 1998 



Authority G.S. 1438-153. 



2303 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



PROPOSED RULES 



A Public Hearing will be conducted at 7:00 p.m. (You 
may sign up to speak beginning at 6:30 p.m.) on July 8, 
1997 at the following locations: 

Asheville-Buncombe Technical Community College 

Laurel Auditorium 

340 Victoria Road 

Asheville, NC 

Caneret Community College 

Joslyn Hall 

3505 Arendell Street 

Morehead City, NC 

Archdale Building 

Ground Floor Hearing Room 

512 North Salisbury Street 

Raleigh, NC 27626 

Reason for Proposed Action: The purpose of this rule- 
making procedure (including public hearings and the 
written comment period) is to receive comments on the 
proposed Use Restoration Waters (URW) supplemental 
water quality classification from interested people. The 
written comment period will be open until August 8, 1997. 
The EMC is interested in comments in favor of and 
opposed to the proposed rule. 

Throughout North Carolina, there are waters which 
persistently have impaired designated uses because of 
pollution problems. Designated uses include swimming, 
aquatic life support, and commercial shellfish harvest. 
These waters are often very difficult to restore due to the 
multitude of nonpoint sources contributing pollutants to 
the waterbody. Point source dischargers may also be a 
source of the impairment. The Division of Water Quality 
(DWQ) is proposing a URW supplemental classification to 
restore designated uses in impaired waters. The URW 
supplemental classification would be applied to a 
waterbody in addition to the existing primary 
classification. 

Goals of the URW supplemental classification are to 
improve water quality in small watersheds so that uses are 
restored, and to improve targeting and coordination of 
various funding and programmatic efforts toward selected 
waters. If approved, application of this supplemental 
classification could include voluntary, mandatory or 
conditional mandatory management strategies to control 
the specific parameters of concern in selected impaired 
watersheds. The actions required by the management 
strategies would include voluntary measures, pollution 
prevention, and source reduction strategies to the 
maximum extent practical. These watershed-specific 
management strategies would be developed in coordination 
with interested stakeholders and could include: 

• watershed-specific best management practices for 
nonpoint sources. 

• source reduction strategies such as education 
and site-planning considerations. 



• ecosystem restoration efforts, 

• wastewater treatment requirements, and 

• other waste treatment management requirements. 
It is important to note that this proposed rule making only 
will establish the supplemental classification for URW. 
Any watershed-specific strategies proposed for adoption 
will be required to go through separate, individual rule- 
making proceedings at a later date. 

Comment Procedures: You may submit comments, 
statements, data and other information in writing prior to, 
during or after the hearing but no later than August 8, 
1997. You may also present verbal comments at the 
hearing. The Hearing Officer may limit the length of time 
that you may speak so that all those who wish to speak may 
have an opportunity to do so. We encourage you to submit 
written comments. 

The EMC may not adopt a rule that differs substantially 
from the text of the proposed rule published in the North 
Carolina Register unless the EMC publishes the test of the 
proposed different rule and accepts comments on the new 
text. (See 150B-21.2 (g)). All interested and potentially 
affected persons are strongly encouraged to read the entire 
announcement and supporting information arui make 
comments on the proposal being noticed. 
You may obtain further explanations and details of the 
proposed rule making by writing or calling Annette Lucas 
at the location listed below. In the case of inclement 
weather, please call the number listed below for a 
recording on whether the hearings will be held as 
scheduled. 

Written comments may be submitted to: 

Annette Lucas 

DEHNR/Division of Water Quality 

PO Box 29535 

Raleigh, NC 27626-0535 

(919) 733-5083, extension 587 

Fiscal Note: 772^5^ Rules do not affect the expenditures or 
revenues of state or local government funds. These Rules 
do not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

CHAPTER 2 - ENVIRONMENTAL MANAGEMENT 

SUBCHAPTER 2B - SURFACE WATER AND 
WETLAND STANDARDS 

SECTION .0100 - PROCEDURES FOR ASSIGNMENT 
OF WATER QUALITY STANDARDS 

.0101 GENERAL PROCEDURES 

(a) The rules contained in Sections .0100, .0200 and 
.0300 of this Subchapter which pertain to the series of 
classifications and water quality standards shall be known 
as the "Classifications and Water Quality Standards 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2304 



PROPOSED RULES 



Applicable to the Surface Waters and Wetlands of Nonh 
Carolina." 

(b) The Environmental Management Commission, prior 
to classifying and assigning standards of water quality to 
any waters of the state, shall proceed as follows: 

(1) The Commission, or its designee, shall 
determine waters to be studied for the purpose of 
classification and assignment of water quality 
standards on the basis of user requests, petitions, 
or the identification of existing or attainable 
water uses, as defined by 15A NCAC 2B .0202, 
not presently included in the water classification. 

(2) After appropriate studies of the identified waters 
to obtain the data and information required for 
determining the proper classification of the 
waters or segments of water are completed, the 
Commission, or its designee, shall make a 
decision on whether to initiate proceedings to 
modify the classifications and water quality 
standards of identified waters. In the case of the 
Commission's designee deciding to initiate said 
proceedings, the designee shall inform the 
Commission of the decision prior to scheduling a 
public hearing. 

(3) In the case of a petition for classification and 
assignment of water quality standards according 
to the requirements of G.S. 150B-20, the 
Director shall make a preliminary 
recommendation on the appropriate 
classifications and water quality standards of the 
identified waters on the basis of the study 
findings or information included in the petition 
supporting the classification and standards 
changes. 

(4) The Commission shall make a decision on 
whether to grant or deny a petition in accordance 
with the provisions of G.S. 150B-20 based on 
the information included in the petition and the 
recommendation of the Director. The 
Commission may deny the petition and request 
that the Division study the appropriate 
classifications and water quality standards for the 
petitioned waters in accordance with 
Subparagraph (b)(2) of this Rule. 

(5) The Director shall give due notice of such 
hearing or hearings in accordance with the 
requirements of G.S. 143-214.1 and G.S. 150B, 
and shall appoint a hearing officer(s) in 
consultation with the chairman of the 
Commission. 

(6) The hearing officer(s) shall, as soon as 
practicable after the completion of the hearing, 
submit a complete report of the proceedings of 
the hearing to the Commission. The hearing 
officer(s) shall include in the report a transcript 
or summary of testimony presented at such 
public hearing, relevant exhibits, a summary of 



relevant information from the stream studies 
conducted by the technical staff of the 
Commission, and final recommendations as to 
classification of the designated waters and the 
standards of water quality and best management 
practices which should be applied to the 
classifications recommended. 

(7) The Commission, after due consideration of the 
hearing records and the final recommendations of 
the hearing officer(s), shall adopt its final action 
with respect to the assignment of classifications, 
and any applicable standards or best management 
practices applicable to the waters under 
consideration. The Commission shall publish 
such action, together with the effective date for 
the application of the provisions of G.S. 
143-215.1 and 143-215.2, as amended, as a part 
of the Commission's official rules. 

(8) The final action of the Commission with respect 
to the assigimient of classification with its 
accompanying standards and best management 
practices shall contain the Commission's 
conclusions relative to the various factors given 
in G.S. 143-214. 1(d), and shall specifically 
include the class or classes to which such 
specifically designated waters in the watershed or 
watersheds shall be assigned on the basis of best 
usage in the interest of the public. 

(c) Freshwater shall be assigned to one of the following 
classification: 

(1) Class C: freshwaters protected for secondary 
recreation, fishing, aquatic life including 
propagation and survival, and wildlife. All 
freshwaters shall be classified to protect these 
uses at a minimum. 

(2) Class B: freshwaters protected for primary 
recreation which includes swimming on a 
frequent or organized basis and all Class C uses. 

(3) Class WS-I: waters protected as water supplies 
which are essentially in natural and undeveloped 
watersheds. Point source discharges of treated 
wastewater are permitted pursuant to Rules 
.0104 and .0211 of this Subchapter. Local 
programs to control nonpoint sources and 
stormwater discharges of pollution are required. 
Suitable for all Class C uses. 

(4) Class WS-II: waters protected as water supplies 
which are generally in predominantly 
undeveloped watersheds. Point source 
discharges of treated wastewater are permitted 
pursuant to Rules .0104 and .0211 of this 
Subchapter. Local programs to control nonpoint 
sources and stormwater discharges of pollution 
shall be required. Suitable for all Class C uses. 

(5) Class WS-III: waters protected as water supplies 
which are generally in low to moderately 
developed watersheds. Point source discharges 



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PROPOSED RULES 



) 



► 



) 



of treated wastewater are permitted pursuant to 
Rules .0104 and .0211 of this Subchapter. Local 
programs to control nonpoint sources and 
stormwater discharges of pollution shall be 
required. Suitable for all Class C uses. 

(6) Class WS-IV: waters protected as water supplies 
which are generally in moderately to highly 
developed watersheds. Point source discharges 
of treated wastewater are permitted pursuant to 
Rules .0104 and .0211 of this Subchapter. Local 
programs to control nonpoint sources and 
stormwater discharges of pollution shall be 
required; suitable for all Class C uses. 

(7) Class WS-V: waters protected as water supplies 
which are generally upstream of and draining to 
Class WS-IV waters. No categorical restrictions 
on watershed development or treated wastewater 
discharges shall be required. However, the 
Commission or its designee may apply 
appropriate management requirements as deemed 
necessary for the protection of downstream 
receiving waters (15A NCAC 2B .0203); 
suitable for all Class C uses. 

(8) Class WL: waters that meet the definition of 
wetlands found in 15A NCAC 2B .0202 except 
those designated as Class SWL. 

(d) Tidal Salt Waters shall be assigned to one of the 
following: 

(1) Class SC: saltwaters protected for secondary 
recreation, fishing, aquatic life including 
propagation and survival, and wildlife. All 
saltwaters shall be classified to protect these uses 
at a minimum. 

(2) Class SB: saltwaters protected for primary 
recreation which includes swirmning on a 
frequent or organized basis and all Class SC 
uses. 

(3) Class SA: suitable for commercial shellfishing 
and all other tidal saltwater uses. 

(4) Class SWL: waters that meet the definition of 
coastal wetlands as defined by 15A NCAC 2H 
.0205, and which are landward of the mean high 
water line, and wetlands contiguous to estiiarine 
waters as defined by 15A NCAC 2H .0206. 

(e) The following are supplemental classifications: 

(1) Trout waters (Tr): freshwaters protected for 
natural trout propagation and survival of stocked 
trout. 

(2) Swamp waters (Sw): waters which have low 
velocities and other natural characteristics which 
are different from adjacent streams. 

(3) Nutrient Sensitive Waters (NSW): waters 
subject to growths of microscopic or 
macroscopic vegetation requiring limitations on 
nutrient inputs. 

(4) Outstanding Resource Waters (ORW): unique 
and special waters of exceptional state or 



national recreational or ecological significance 
which require special protection to maintain 
existing uses. 

(5) High Quality Waters (HQW): waters which are 
rated as excellent based on biological and 
physical/chemical characteristics through 
Division monitoring or special studies, native 
and special native trout waters (and their 
tributaries) designated by the Wildlife Resources 
Commission, primary nursery areas (PNA) 
designated by the Marine Fisheries Commission 
and other functional nursery areas designated by 
the Marine Fisheries Commission, all water 
supply watersheds which are either classified as 
WS-I or WS-II or those for which a formal 
petition for reclassification as WS-I or WS-II has 
been received from the appropriate local 
government and accepted by the Division of 
Water Quality and all Class SA waters. 

(6) Future Water Supply (FWS): waters that have 
been requested by a local government and 
adopted by the Commission as a future source 
for drinking, culinary, or food-processing 
purposes. Local govenmient(s) requesting this 
reclassification shall provide to the Division 
evidence of intent which may include one or a 
combination of the following: capitol 
improvement plans, a Water Supply Plan as 
described in G.S. 143-355(1), bond issuance for 
the water treatment plant or land acquisition 
records. Local governments shall provide a 
1:24,000 scale USGS topographical map 
delineating the location of the intended water 
supply intake. Requirements for activities 
administered by the State of North Carolina, 
such as the issuance of permits for landfills, 
NPDES wastewater discharges, land application 
of residuals and road construction activities shall 
be effective upon reclassification for future water 
supply use. The requirements shall apply to the 
critical area and balance of the watershed or 
protected area as appropriate. Upon receipt of 
the final approval letter from the Division of 
Environmental Health for construction of the 
water treatment plant and water supply intake, 
the Commission shall initiate rule-making to 
modify the Future Water Supply supplemental 
classification. Local government implementation 
is not required until 270 days after the 
Commission has modified the Future Water 
Supply (FWS) supplemental classification 
through the rule-making process and notified the 
affected local govemment(s) that the appropriate 
local government land use requirements 
applicable for the water supply classifications are 
to be adopted, implemented and submitted to the 
Commission for approval. Local governments 



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June 16, 1997 



2306 



PROPOSED RULES 



may also adopt land use ordinances that meet or 
exceed the stale's minimum requirements for 
water supply watershed protection prior to the 
end of the 270 day deadline. The requirements 
for FWS may also be applied to waters formerly 
used for drinking water supply use, and currently 
classified for water supply use, at the request of 
local govemment(s) desiring protection of the 
watershed for future water supply use. 

(7) Unique wetland (UWL): wetlands of exceptional 
state or national ecological significance which 
require special protection to maintain existing 
uses. These wetlands may include wetlands that 
have been documented to the satisfaction of the 
Commission as habitat essential for the 
conservation of state or federally listed 
threatened or endangered species. 

(8) Use Restoration Waters (URW): waters with a 
designated use which has been impaired to the 
extent that the use has been lost or impaired in a 
manner that is more than transitory, based on a 
water quality assessment using biological, 
physical, or chemical data, or a combination of 
water quality data. 

(0 In determining the best usage of waters and 
assigning classifications of such waters, the Commission 
shall consider the criteria specified in G.S. 143-214. 1(d) 
and all existing uses as defined by 15 A NCAC 2B .0202. 
In determining whether to revise a designated best usage 
for waters through a revision to the classifications, the 
Commission shall follow the requirements of 40 CFR 
131. 10(b), (c),(d) and (g) which are hereby incorporated by 
reference including any subsequent amendments and 
editions. This material is available for inspection at the 
Department of Environment, Health, and Natural 
Resources, Division of Water Quality, Water Quality 
Section, 512 North Salisbury Street, Raleigh, North 
Carolina. Copies may be obtained from the U.S. 
Government Printing Office, Superintendent of 
Documents, Washington, DC 20402-9325 at a cost of 
thirteen dollars ($13.00). 

(g) When revising the classification of waters, the 
Division shall collect water quality data within the 
watershed for those substances which require more 
stringent control than required by the existing 
classification. However, such sampling may be limited to 
only those parameters which are of concern. If the 
revision to classifications involves the removal of a 
designated use. the Division shall conduct a use 
attainability study as required by the provisions of 40 CFR 
131.10(j) which are hereby incorporated by reference 
including any subsequent amendments and editions. This 
material is available for inspection at the Department of 
Environment, Health, and Natural Resources, Division of 
Water Quality, Water Quality Section, 512 North 
Salisbury Street, Raleigh, North Carolina. Copies may be 
obtained from the U.S. Government Printing Office, 



Superintendent of Documents, Washington, DC 
20402-9325 at a cost of thirteen dollars ($13.00). 

Authority' G.S. 143-214.1; 143-215. 3(a)(1). 

SECTION .0200 - CLASSIFICATIONS AND WATER 

QUALITY STAJVDARDS APPLICABLE 

TO SURFACE WATERS AND WETLANDS OF 

NORTH CAROLINA 

.0202 DEFINITIONS 

The definition of any word or phrase used in this Section 
shall be the same as given in G.S. 143, Article 21. The 
following words and phrases, which are not defined in this 
article, shall be interpreted as follows: 

(1) Acute toxicity to aquatic life means lethality or 
other harmful effects sustained by either resident 
aquatic populations or indicator species used as 
test organisms in a controlled toxicity test due to 
a shon-term exposure (relative to the life cycle 
of the organism) to a specific chemical or 
mixture of chemicals (as in an effluent). 
Short-term exposure for acute tests is generally 
96 hours or less. Acute toxicity shall be 
determined using the following procedures: 

(a) for specific chemical constituents or 
compounds, acceptable levels shall be 
equivalent to a concentration of one-half 
or less of the Final Acute Value (FAV) as 
determined according to "Guidelines for 
Deriving Numerical Water Quality 
Criteria for the Protection of Aquatic Life 
and its Uses" published by the 
Environmental Protection Agency and 
referenced in the Federal Register (50 FR 
30784, July 29, 1985) which is hereby 
incorporated by reference including any 
subsequent amendments. 

(b) for specific chemical constituents or 
compounds for which values described 
under Sub-item (l)(a) of this Rule can not 
be determined, acceptable levels shall be 
equivalent to a concentration of one-third 
or less of the lowest available LC50 value. 

(c) for effluents, acceptable levels are defined 
as no statistically measurable lethality (99 
percent confidence level using Students t 
test) during a specified exposure period. 
Concentrations of exposure shall be 
determined on a case-by-case basis. 

(d) in instances where detailed dose response 
data indicate that levels of acute toxicity 
are significantly different from those 
defined in this Rule, the Director may 
determine on a case-by-case basis an 
alternate acceptable level through 



2307 



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June 16, 1997 



11:30 



PROPOSED RULES 



> 



) 



) 



statistical analyses of the dose response 
curve. 

(2) Acute to Chronic Ratio (ACR) means the ratio of 
acute toxicity expressed as an LC50 for a 
specific toxicant or an effluent to the chronic 
value for the same toxicant or effluent. 

(3) Agricultural uses include the use of waters for 
stock watering, irrigation, and other farm 
purposes. 

(4) Approved treatment, as applied to water 
supplies, means treatment accepted as 
satisfactory by the Division of Environmental 
Health or Division of Water Quality. 

(5) Average (except bacterial) means arithmetical 
average and includes the analytical results of all 
samples taken during the specified period; all 
sampling shall be done as to obtain the most 
representative sample under prevailing 
conditions: 

(a) Daily Average for dissolved oxygen, shall 
be of at least four samples; 

(b) Weekly Average means the average of all 
daily composite samples obtained during 
the calendar week. If only one grab 
sample is taken each day, the weekly 
average is the average of all daily grab 
samples. A minimum of three daily grab 
samples is needed to calculate a weekly 
average. 

(c) Monthly Average means the average of all 
daily composites (or grab samples if only 
one per day) obtained during the calendar 
month. 

The definitions in this Paragraph do not affect 
the monitoring requirements for NPDES permits 
but rather shall be used by the Division along 
with other methodologies in determining 
violations of water quality standards. 
Arithmetical averages as defined by this Section, 
and not confidence limits nor other statistical 
descriptions, shall be used in all calculations of 
limitations which require the use of averages 
pursuant to this Section and 40 CFR 
122.41(l)(4)(iii). 

(6) Best Management Practice (BMP) means a 
structural or nonstructural management-based 
practice used singularly or in combination to 
reduce nonpoint source inputs to receiving 
waters in order to achieve water quality 
protection goals. 

(7) Best usage of waters as specified for each class 
means those uses as determined by the 
Environmental Management Commission in 
accordance with the provisions of G.S. 
143-214.1. 

(8) Bioaccumulation factor (BAF) is a unitless value 
that describes the degree to which substances are 



taken up or accumulated into tissues of aquatic 
organisms from water directly and from food or 
other ingested materials containing the 
accumulated substances, and is usually measured 
as a ratio of a substance's concentration in tissue 
versus its concentration in water in situations 
where exposure to the substance is occurring 
from both water and the food chain. 
(9) Bioconcentration factor (BCF) is a unitless value 
that describes the degree to which substances are 
absorbed or concentrated into tissues of aquatic 
organisms from water directly and is usually 
measured as a ratio of substance's concentration 
in tissue versus its concentration in water in 
situations where exposure to the substance is 
occurring from water only. 

(10) Biological integrity means the ability of an 
aquatic ecosystem to support and maintain a 
balanced and indigenous community of 
organisms having species composition, diversity, 
population densities and functional organization 
similar to that of reference conditions. 

(11) Buffer means a natural or vegetated area through 
which stormwater runoff flows in a diffuse 
manner so that the runoff does not become 
channelized and which provides for infiltration 
of the runoff and filtering of pollutants. The 
buffer shall be measured landward from the 
normal pool elevation of impounded structures 
and from the bank of each side of streams or 
rivers. 

(12) Built-upon area means that portion of a 
development project that is covered by 
impervious or partially impervious cover 
including buildings, pavement, gravel areas (e.g. 
roads, parking lots, paths), recreation facilities 
(e.g. tennis courts), etc. (Note: Wooden slatted 
decks and the water area of a swimming pool are 
considered pervious.) 

(13) Chronic toxicity to aquatic life means any 
harmful effect sustained by either resident 
aquatic populations or indicator species used as 
test organisms in a controlled toxicity test due to 
long-term exposure (relative to the life cycle of 
the organism) or exposure during a substantial 
portion of the duration of a sensitive period of 
the life cycle to a specific chemical substance or 
mixture of chemicals (as in an effluent). In 
absence of extended periods of exposure, early 
life stage or reproductive toxicity tests may be 
used to define chronic impacts. 

(14) Chronic value for aquatic life means the 
geometric mean of two concentrations identified 
in a controlled toxicity test as the No Observable 
Effect Concentration (NOEC) and the Lxiwest 
Observable Effect Concentration (LOEC). 



11:30 



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June 16, 1997 



2308 



PROPOSED RULES 



(15) Cluster development means the grouping of 
buildings in order to conserve land resources and 
provide for innovation in the design of the 
project including minimizing stormwater runoff 
impacts. This term includes nonresidential 
development as well as single-family residential 
and multi-family developments. For the purpose 
of Sections .0100, .0200 and .0300 of this 
Subchapter, plaimed unit developments and 
mixed use development shall be considered as 
cluster development. 

(16) Concentrations are the mass of a substance per 
volume of water and for the purposes of this 
Section shall be expressed as milligrams per liter 
(mg/1), micrograms per liter (ug/1), or 
nanograms per liter (ng/1). 

(17) Contiguous refers to those wetlands landward of 
the mean high water line or normal water level 
and within 575 feet of classified surface waters 
which appear as solid blue lines on the most 
recently published versions of U.S.G.S. 
1:24,000 (7.5 minute) scale topographic maps. 

(18) Critical area means the area adjacent to a water 
supply intake or reservoir where risk associated 
with pollution is greater than from the remaining 
portions of the watershed. The critical area is 
defined as extending either Vi mile from the 
normal pool elevation of the reservoir in which 
the intake is located or to the ridge line of the 
watershed (whichever comes first); or Vi mile 
upstream from and draining to the intake (or 
other appropriate downstream location associated 
with the water supply) located directly in the 
stream or river (run-of-the-river), or to the ridge 
line of the watershed (whichever comes first). 
Since WS-I watersheds are essentially 
undeveloped, establishment of a critical area is 
not required. Local governments may extend the 
critical area as needed. Major landmarks such as 
highways or property lines may be used to 
delineate the outer boundary of the critical area if 
these landmarks are immediately adjacent to the 
appropriate outer boundary of Vi mile. The 
Commission may adopt a different critical area 
size during the reclassification process. 

(19) Designated Nonpoint Source Agency means 
those agencies specified by the Governor in the 
North Carolina Nonpoint Source Management 
Program, as approved by the Environmental 
Protection Agency. 

(20) Development means any land disturbing activity 
which adds to or changes the amount of 
impervious or partially impervious cover on a 
land area or which otherwise decreases the 
infiltration of precipitation into the soil. 

(21) Director means the Director of the Division of 
Water Quality. 



(22) Discharge is the addition of any man-induced 
waste effluent either directly or indirectly to state 
surface waters. 

(23) Division means the Division of Water Quality or 
its successors. 

(24) Domestic wastewater discharge means the 
discharge of sewage, non-process industrial 
wastewater, other domestic wastewater or any 
combination of these items. Domestic 
wastewater includes, but is not limited to, liquid 
waste generated by domestic water using fixtures 
and appliances, from any residence, place of 
business, or place of public assembly even if it 
contains no sewage. Examples of domestic 
wastewater include once-through non-contact 
cooling water, seafood packing facility 
discharges and wastewater from restaurants. 

(25) Effluent charmel means a discemable confined 
and discrete conveyance which is used for 
transporting treated wastewater to a receiving 
stream or other body of water as provided in 
Rule .0215 of this Section. 

(26) Existing development, for projects that do not 
require a state permit, shall be defined as those 
projects that are built or those projects that at a 
minimum have established a vested right under 
North Carolina zoning law as of the effective 
date of the local government water supply 
ordinance, or such earlier time that an affected 
local government's ordinances shall specify, 
based on at least one of the following criteria: 

(a) substantial expenditures of resources 
(time, labor, money) based on a good faith 
reliance upon having received a valid local 
government approval to proceed with the 
project, or 

(b) having an outstanding valid building 
permit in compliance with G.S. 
153A-344.1 or G.S. 160A-385.1, or 

(c) having an approved site specific or phased 
development plan in compliance with G.S. 
153A-344.1 or G.S. 160A-385.1. 

For projects that require a state permit, such as 
landfills, NPDES wastewater discharges, land 
application of residuals and road construction 
activities, existing development shall be defined 
as those projects that are built or those projects 
for which a state permit was issued prior to 
August 3, 1992. 

(27) Existing uses mean uses actually attained in the 
water body, in a significant and not incidental 
manner, on or after November 28, 1975, 
whether or not they are included in the water 
quality standards, which either have been 
actually available to the public or are uses 
deemed attainable by the Environmental 
Management Commission. At a minimum, uses 



2309 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



PROPOSED RULES 



^ 



) 



) 



shall be deemed attainable if they can be 
achieved by the imposition of effluent limits and 
cost-effective and reasonable best management 
practices (BMPs) for nonpoint source control. (35) 

(28) Family subdivision means a division of a tract of 

land: (36) 

(a) to convey the resulting parcels, with the 
exception of parcels retained by the 
grantor, to a relative or relatives as a gift 
or for nominal consideration, but only if 
no more than one parcel is conveyed by 
the grantor from the tract to any one 
relative; or 

(b) to divide land from a common ancestor 
among tenants in common, all of whom 
inherited by intestacy or by will. 

(29) Fishing means the taking of fish by sport or (37) 
commercial methods as well as the consumption 

of fish or shellfish or the propagation of fish and 
such other aquatic life as is necessary to provide 
a suitable environment for fish. 

(30) Freshwater means all waters that under natural 
conditions would have a chloride ion content of 
500 mg/1 or less. 

(31) Industrial discharge means the discharge of (38) 
industrial process treated wastewater or 
wastewater other than sewage. Stormwater shall 

not be considered to be an industrial wastewater 
unless it is contaminated with industrial 
wastewater. Industrial discharge includes: 

(a) wastewater resulting from any process of (39) 
industry or manufacture, or from the 
development of any natural resource; 

(b) wastewater resulting from processes of 
trade or business, including wastewater 
from laundromats and car washes, but not 
wastewater from restaurants; or 

(c) wastewater discharged from a municipal 
wastewater treatment plant requiring a (40) 
pretreatment program. 

(32) LC50 means that concentration of a toxic 
substance which is lethal (or immobilizing, if 
appropriate) to 50 percent of the organisms 
tested during a specified exposure period. The 

LC50 concentration for toxic materials shall be (41) 

determined for sensitive species as defined by 
Item (43) of this Rule under aquatic conditions 
characteristic of the receiving waters. 

(33) Local government means a city or county in 
singular or plural as defined in G.S. 160A-1(2) 
andG.S. 158A-I0. 

(34) Lower piedmont and coastal plain waters mean (42) 
those waters of the Catawba River Basin below 
Lookout Shoals Dam; the Yadkin River Basin 

below the junction of the Forsyth, Yadkin, and 

Davie County lines; and all of the waters of (43) 

Cape Fear, Lumber, Roanoke, Neuse, 



Tar-Pamlico, Chowan, Pasquotank, and White 
Oak River Basins; except tidal salt waters which 
are assigned S classifications. 
MF is an abbreviation for the membrane filter 
procedure for bacteriological analysis. 
Major variance means a variance from the 
minimum statewide watershed protection rules 
that results in the relaxation, by a factor greater 
than five percent of any buffer, density or 
built-upon area requirement under the high 
density option; any variation in the design, 
maintenance or operation requirements of a wet 
detention pond or other approved stormwater 
management system; or relaxation by a factor 
greater than 10 percent, of any management 
requirement under the low density option. 
Minor variance means a variance from the 
minimum statewide watershed protection rules 
that results in a relaxation, by a factor of up to 
five percent of any buffer, density or built-upon 
area requirement under the high density option; 
or that results in a relaxation by a factor up to 10 
percent, of any management requirement under 
the low density option. 

Mixing zone means a region of the receiving 
water in the vicinity of a discharge within which 
dispersion and dilution of constituents in the 
discharge occurs and such zones shall be subject 
to conditions established in accordance with 15A 
NCAC 2B .0204(b). 

Mountain and upper piedmont waters mean all of 
the waters of the Hiwassee; Little Tennessee, 
including the Savannah River drainage area; 
French Broad; Broad; New; and Watauga River 
Basins; and those portions of the Catawba River 
Basin above Lookout Shoals Dam and the 
Yadkin River Basin above the junction of the 
Forsyth, Yadkin, and Davie County lines. 
Nonconforming lot of record means a lot 
described by a plat or a deed that was recorded 
prior to the effective date of local watershed 
regulations (or their amendments) that does not 
meet the minimum lot-size or other development 
requirements of Rule .021 1 of this Subchapter. 
Nonpoint source pollution means pollution 
which enters waters mainly as a result of 
precipitation and subsequent runoff from lands 
which have been disturbed by man's activities 
and includes all sources of water pollution which 
are not required to have a permit in accordance 
with G.S. 143-215. 1(c). 

Non-process discharge means industrial effluent 
not directly resulting from the manufacturing 
process. An example would be non-contact 
cooling water from a compressor. 
Nutrient sensitive waters mean those waters 
which are so designated in the classification 



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June 16, 1997 



2310 



PROPOSED RULES 



schedule in order to limit the discharge of 
nutrients (usually nitrogen and phosphorus). 
They are designated by "NSW" following the 
water classification. 

(44) Offensive condition means any condition or 
conditions resulting from the presence of 
sewage, industrial wastes or other wastes within 
the waters of the state or along the shorelines 
thereof which shall either directly or indirectly 
cause foul or noxious odors, unsightly 
conditions, or breeding of abnormally large 
quantities of mosquitoes or other insect pests, or 
shall damage private or public water supplies or 
other structures, result in the development of 
gases which destroy or damage surrounding 
property, herbage or grasses, or which may 
cause the impairment of taste, such as from fish 
flesh tainting, or affect the health of any person 
residing or working in the area. 

(45) Primary Nursery Areas (PNAs) are tidal 
saltwaters which provide essential habitat for the 
early development of commercially imponant 
fish and shellfish and are so designated by the 
Marine Fisheries Commission. 

(46) Primary recreation includes swimming, skin 
diving, skiing, and similar uses involving human 
body contact with water where such activities 
take place in an organized or on a frequent basis. 

(47) Protected area means the area adjoining and 
upstream of the critical area in a WS-IV water 
supply in which protection measures are 
required. The boundaries of the protected areas 
are defined as within five miles of the normal 
pool elevation of the reservoir and draining to 
water supply reservoirs (measured from the 
normal pool elevation) or to the ridge line of the 
watershed (whichever comes first); or 10 miles 
upstream and draining to the intake located 
directly in the stream or river (run-of-the-river), 
or to the ridge line of the watershed (whichever 
comes first). Local governments may extend the 
protected area. Major landmarks such as 
highways or property lines may be used to 
delineate the outer boundary of the protected 
area if these landmarks are immediately adjacent 
to the appropriate outer boundary of five or 10 
miles. In some cases the protected area shall 
encompass the entire watershed. The 
Commission may adopt a different protected area 
size during the reclassification process. 

(48) Residential development means buildings for 
residence such as attached and detached single 
family dwellings, apartment complexes, 
condominiums, townhouses, cottages, and their 
associated outbuildings such as garages, storage 
buildings, and gazebos. 



(49) Residuals means any solid or demisolid waste 
generated from a wastewater treatment plant, 
water treatment plant or air pollution control 
facility permitted under the authority of the 
Environmental Management Commission. 

(50) Secondary recreation includes wading, boating, 
other uses not involving human body contact 
with water, and activities involving human body 
contact with water where such activities take 
place on an infrequent, unorganized, or 
incidental basis. 

(51) Sensitive species for aquatic toxicity testing is 
any species utilized in procedures accepted by 
the Commission or its designee in accordance 
with Rule .0103 of this Subchapter, or the 
following genera: 

(a) Daphnia; 

(b) Ceriodaphnia; 

(c) Salmo; 

(d) Pimephales; 

(e) Mysidopsis; 

(0 Champia; 
(g) Cyprinodon; 
(h) Arbacia; 

(i) Penaeus; 
(j) Menidia; 
(k) Notropis; 
(1) Salvelinus; 
(m) Oncorhynchus; 
(n) Selenastrum; 
(o) Chironomus; 
(p) Hyalella; 
(q) Lumbriculus. 

(52) Shellfish culture includes the use of waters for 
the propagation, storage and gathering of 
oysters, clams, and other shellfish for market 
purposes. 

(53) Stormwater collection system means any conduit, 
pipe, channel, curb or gutter for the primary 
purpose of transporting (not treating) runoff. A 
stormwater collection system does not include 
vegetated swales, swales stabilized with 
armoring or alternative methods where natural 
topography prevents the use of vegetated swales 
(subject to case-by-case review), curb outlet 
systems or pipes used to carry drainage 
underneath built-upon surfaces that are 
associated with development controlled by the 
provisions of 15A NCAC 2H .1003(c)(1). 

(54) Source of water supply for drinking, culinary or 
food-processing purposes means any source, 
either public or private, the waters from which 
are used for human consumption, or used in 
connection with the processing of milk, 
beverages, food, or other purpose which requires 
water suitable for human consumption. 



2311 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



PROPOSED RULES 



\ 



) 



) 



(55) Swamp waters mean those waters which are 
classified by the Envirornnental Management 
Commission and which are topographically 
located so as to generally have very low 
velocities and other characteristics which are 
different from adjacent streams draining steeper 
topography. They are designated by "Sw" 
following the water classification. 

(56) Tidal salt waters mean all tidal waters which are 
classified by the Environmental Management 
Commission which generally have a natural 
chloride ion content in excess of 500 parts per 
million and include all waters assigned S 
classifications. 

(57) Toxic substance or toxicant means any substance 
or combination of substances (including 
disease-causing agents), which after discharge 
and upon exposure, ingestion, inhalation, or 
assimilation into any organism, either directly 
from the environment or indirectly by ingestion 
through food chains, has the potential to cause 
death, disease, behavioral abnormalities, cancer, 
genetic mutations, physiological malfunctions 
(including malfunctions or suppression in 
reproduction or growth) or physical deformities 
in such organisms or their offspring. 

(58) Trout waters are those waters which have 
conditions which shall sustain and allow for trout 
propagation and survival of stocked trout on a 
year-round basis. These waters shall be 
classified by the Commission after considering 
the requirements of Rule .0101(b) and (c) of this 
Subchapter and include all waters designated by 
"Tr" in the water classification. 

(59) Use Restoration Waters (URW) are those waters 
which have an impaired designated use and have 
been supplementally classified as URW by the 
Commission. These waters shall be designated 
as "URW" in the schedules of stream 
classifications and shall have individual site- 
specific management strategies as detailed in 
separate rules of this Subchapter. 

f59) (60) Waste disposal includes the use of waters 
for disposal of sewage, industrial waste or other 
waste after approved treatment. 

(66) (61) Water dependent structures are those 
structures for which the use requires access or 
proximity to or siting within surface waters to 
fulfill its basic purpose, such as boat ramps, boat 
houses, docks and bulkheads. Ancillary 
facilities such as restaurants, outlets for boat 
supplies, parking lots and commercial boat 
storage areas are not water dependent structures. 

(^ (62) Water quality based effluent limits and best 
management practices are limitations or best 
management practices developed by the Division 
for the purpose of protecting water quality 



standards and best usage of surface waters 
consistent with the requirements of G.S. 
143-214.1 and the Federal Water Pollution 
Control Act as amended. 

(62) (63) Waters with quality higher than the 
standards means all waters for which the 
determination of waste load allocations (pursuant 
to Rule .0206 of this Section) indicates that 
water quality is sufficiently greater than that 
defined by the standards such that significant 
pollutant loading capacity still exists in those 
waters. 

(63) (64) Watershed means the entire land area 
contributing surface drainage to a specific point. 
For the purpose of the water supply protection 
rules in 15A NCAC 2B .0104 and .0211 local 
governments may use major landmarks such as 
highways or property lines to delineate the outer 
boundary of the drainage area if these landmarks 
are immediately adjacent to the ridgeline. 

(64) (65) Wetlands are "waters" as defined by G.S. 
143-212(6) and are areas that are inundated or 
saturated by an accumulation of surface or 
ground water at a frequency and duration 
sufficient to support, and that under normal 
circumstances do support, a prevalence of 
vegetation typically adapted for life in saturated 
soil conditions. Wetlands generally include 
swamps, marshes, bogs and similar areas. 
Wetlands classified as waters of the state are 
restricted to waters of the United States as 
defined by 33 CFR 328.3 and 40 CFR 230.3. 

Authority G.S. 143-214.1; 143-215. 3(a)(1). 

.0230 USE RESTORATION WATERS 

(a) In addition to existing classifications, the 
Commission may classify any surface waters of the state as 
Use Restoration Waters (URW) upon a finding that such 
waters have a designated best use which has been impaired 
to the extent that the use has been lost or impaired in a 
manner that is more than transitory or short-lived. Such 
finding must be based upon biological, physical or 
chemical data, or a combination of water quality data, 
which demonstrate to the maximum extent practical, and to 
the satisfaction of the Commission, that the causes of use 
impairment and the sources of the pollution causing the use 
impairment have been identified and are not transitory in 
nature. 

(b) The Commission intends for the URW program to 
be applied to small watersheds, but URW may include any 
or all waters within a watershed as the Commission deems 
necessary to effectively control the causes and sources of 
use impairment. 

(c) Descriptions of boundaries of waters classified as 
URW are included in separate rules of this Subchapter and 
in the Schedule of Classifications (15A NCAC 2B .0302 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2312 



PROPOSED RULES 



through .0317) as specified for the appropriate river basin. 
The Division of Water Quality shall also maintain maps 
which describe URW boundaries. 

(d) Site-specific management strategies shall be 
developed in coordination with interested stakeholders 
during the proceedings to classifv waters as URW and shall 
be specified in separate rules of tliis Subchapter. 
Stakeholder members shall be representative of land uses 
and interests in the watershed. 

(e) Management strategies may include voluntary 
recommendations, mandator/ requirements, conditional 
mandatory requirements, or a combination of strategies, 
deemed necessary by the Commission to restore the 
designated uses of waters. The actions required by 
management strategies developed to restore the uses of 
waters classified as URW shall include voluntary 
measures, pollution prevention, and source reduction 
strategies to tlie maximum extent practical and any other 
strategies within the powers of the Commission. When 



considering the assignment of this classification, the 
Commission may specify as a parameter of concern any 
biological, physical or chemical parameter or combination 
of parameters which have been identified, to the 
satisfaction of the Commission, as a cause of use 
impairment. Management strategies shall control 

parameters of concern and may include site-specific 
voluntary or regulatory best management practices for 
nonpoint sources of pollution, wastewater treatment 
requirements and limitations for point source discharges. 
or other waste treatment management practices deemed 
necessary by the Commission to adequatelv control the 
causes and sources of water pollution in waters classified 
as URW. The Commission shall also consider local 
actions which have been taken to protect or restore a 
waterbody in determining the appropriate state restoration 
options. 

Authority G. S. 143-214.1; 143-214.7; 143-215. 3(a)(1). 



i 



{ 



i 



2313 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



APPROVED RULES 



This Section includes the Register Notice citation to Rules approved by the Rules Review Commission (RRC) at its 
meeting of May 15. 1997 pursuant to G.S. 150B-21. 17(a)(1) and reported to the Joint Legislative Administrative 
Procedure Oversight Committee pursuant to G.S. 150B-21.16. The full text of rules are published below when the 
rules have been approved by RRC in a form different from that originally noticed in the Register or when no notice 
was required to be published in the Register. The rules published in full text are identified by an * in the listing of 
approved rules. Statutory Reference: G.S. 150B-21. 17. 

These rules unless otherwise noted, will become effective on the 31st legislative day of the 1998 Short Session of the 
General Assembly or a later date if specified by the agency unless a bill is introduced before the 31st legislative day 
that specifically disapproves the rule. If a bill to disapprove a rule is not ratified, the rule will become effective either 
on the day the bill receives an unfavorable final action or the day the General Assembly adjourns. Statutory 
reference: G.S. 150B-21.3. 



APPROVED RULE CITATION 



REGISTER CITATION TO THE 
NOTICE OF TEXT 



1 


NCAC 


30G 


.0102* 


1 


NCAC 


30G 


.0104* 


2 


NCAC 


43H 


.0101 


2 


NCAC 


43L 


.0202 


2 


NCAC 


43L 


.0401 - .0403 


2 


NCAC 


43L 


.0405* 


2 


NCAC 


52B 


.0212 


2 


NCAC 


52B 


.0303 


2 


NCAC 


52C 


.0701 


10 


NCAC 


14V 


.3402* 


10 


NCAC 


14V 


.3803* 


10 


NCAC 


14V 


.5602 


10 


NCAC 


15A 


.0128 -.0129 


10 


NCAC 


26H 


.0104* 


12 


NCAC 


04E 


.0103 


12 


NCAC 


09B 


.0102* 


15A 


NCAC 


03O 


.0101* Eff. July 1, 1997 



11:19 NCR 1414 

11:19 NCR 1414 

11:22 NCR 1707 

11:22 NCR 1707 

11:22 NCR 1708- 1709 

11:22 NCR 1709 

11:22 NCR 1709 

11:22 NCR 1710 

11:22 NCR 1710 

11:24 NCR 1822 

11:24 NCR 1823 

11:24 NCR 1823 

11:24 NCR 1824 

11:23 NCR 1781 

11:17 NCR 1339 

11:20 NCR 1539 

not required, G.S. 150B-21. 5(a)(3) 



TITLE 1 - DEPARTMENT OF ADMINISTRATION 

CHAPTER 30 - STATE CONSTRUCTION OFFICE 

SUBCHAPTER 30G - STATE BUILDING 

COMMISSION 

PROCEDURES AND CRITERIA FOR 

AUTHORIZATION TO USE AN ALTERNATIVE 

CONTRACTING METHOD 

SECTION .0100 - GENERAL PROVISIONS 

.0102 POLICY 

Generally, it is the policy of the SBC that the public's 
interest is typically best served by the letting of public 
construction contracts pursuant to the regular statutory 
procedures, particularly the provisions of G.S. 143-128. 
Nevertheless, in addition to those situations when a project 
cannot be completed using the standard methods, the SBC 
will recognize certain extraordinary circumstances that are 
appropriate, in the public's interest, and will justify an 



exemption from the methods of contracting authorized 
under G.S. 143-128. Such extraordinary circumstances 
must be created by some unusual or unforeseen occurrence 
or situation and includes those situations set forth in 1 
NCAC 30G .0105(b); any request made for an exemption 
as a result of such extraordinary circumstance must 
demonstrate to the SBC that requisite justification exists to 
obtain the exemption. 

History Note: Authority G.S. 143-135. 26(9)(b); 
Temporary Adoption Eff. July 1, 1996; 
Eff. Aug ust 1. 1998. 

.0104 GENERAL PROCEDURES 

(a) Application Form - The SBC shall establish a form 
of application to be used by public owners requesting an 
exemption, which shall upon request be provided to public 
owners. A completed application shall contain all of the 
information necessary to enable the SBC to determine the 
appropriateness and merits of approving an exemption. 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2314 



APPROVED RULES 



(b) Rules for Application - The SBC, upon request, 
shall provide public owners with a copy of the rules it 
adopts under the authority of G.S. 143-135.26(9). 

(c) Review of Application: 

(1) The public owner shall submit the application to 
the State Construction Office, Attention: 
Director, Depanment of Administration, New 
Education Building, Suite 450, 301 Nonh 
Wilmington Street, Raleigh, North Carolina 
27601-2827. The Director shall review the 
application upon its receipt. If the Director 
determines that the application is not complete, 
he shall return the application to the public 
owner along with a written notice of the reasons 
for the return. Despite the return of an 
application, a public owner may request in 
writing to the Director that the SBC consider the 
application as originally submitted, and the 
notice of return to the public owner shall so state 
this option. An application shall be considered 
abandoned if it is returned pursuant to this 
section, and no further action is taken by the 
public owner to satisfy the reasons for its return. 

(2) Completed applications shall be considered 
within 60 days of receipt by the Director of the 
completed application. Once scheduled for 
consideration by the SBC, the public owner shall 
be given notice of the date, time and location of 
the SBC meeting at which the application shall 
be considered. 

(3) The SBC shall only accept written applications. 
After due consideration of these applications, the 
SBC shall take one of the following actions: 

(A) Delay consideration of the application; 

(B) Deny the application; or 

(C) Approve the application. 

Within five days of the SBC's action upon the 
application, notice of the same shall be sent to 
the public owner, and to the Director. Upon a 
delay of consideration pursuant to Paragraph (a) 
of this Rule, the SBC shall immediately request 
from the public owner or other person further 
information required in order to make a 
determination, or provide the public owner with 
notice of the reason for the delay. 

(d) Approval of an Application - Approval of an 
application authorizes the public owner to utilize only the 
alternative contracting method as proposed by the public 
owner and no other method of contracting. Approval of 

an application shall be effective for a period to be 
determined by the SBC but not exceeding 12 months. 
Standards used by the SBC in determining the effective 
length of an approval shall include, but not be limited to, 
the request of the public owner, the experience of the 
public owner, the SBC and the Director with the approved 
method, the recommendation of the Director, and the 
nature of the project. The SBC may extend the effective 



time period upon good cause shown by the public owner 
for no more than an additional 12 months. Good cause 
must be shown by serious reasons including, but not 
limited to, unforeseen acts or events that delay the project, 
acts of war or terrorism, unavoidable casualties or other 
causes beyond the public owner's control. The extension 
of an effective time period shall run from the last day of 
the prior effective time period. The effective time period 
shall run from the date the SBC approves the application. 

(e) Conflicts of Interest - A member of the SBC is not 
qualified to vote upon any matter or influence any other 
member's vote upon any matter in which he has a conflict 
of interest. A conflict of interest, as related to members of 
the SBC having an interest in contracts authorized by the 
SBC, is defined in G.S. 143-135.28, and that definition 
applies to conflicts of SBC members having an interest in 
projects for which alternative contracting methods are 
authorized by the SBC. 

(f) Public Records - The Director shall maintain a list of 
applications which states the name of the public owner, the 
name of the project, the project amount, a brief description 
of the category for which the exemption is sought, and a 
record of the SBC's action. Applications, and a record of 
the SBC's action upon those applications, shall be available 
for public inspection. 

Histon Note: Authority G.S. 143-135.26; 
Temporary Adoption Eff. July 1, 1996; 
Eff. August 1. 1998. 



TITLE 2 - DEPARTMENT OF AGRICULTURE 

CHAPTER 43 - MARKETS 

SUBCHAPTER 43L - MARKETS 

SECTION .0400 - FEES: WESTERN NORTH 
CAROLINA FARMERS MARKET 

.0405 YEARLY DELIVERY PERMIT 

Truckers, farmers, or wholesalers making regular 
deliveries to the Western North Carolina Farmers Market 
may obtain a delivery permit as follows: all vehicles 
through 6 wheelers, three hundred dollars (S300.00) per 
year; all vehicles over 6 wheelers, four hundred dollars 
(5400.00) per year. These permits shall expire December 
3 1 of the year purchased. 

History Note: Authorit\- G.S. 106-22; 106-530; 106-6. 1; 

Eff. January 1, 1985; 

Amended Eff. Mx L 1998: October 1, 1993. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 



2315 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



APPROVED RULES 



CHAPTER 14 - MENTAL HEALTH: GENERAL 

SUBCHAPTER 14V - RULES FOR MENTAL 

HEALTH, DEVELOPMENTAL 

DISABILITIES, AND SUBSTANCE ABUSE 

FACILITIES AND SERVICES 

SECTION .3400 - RESIDENTIAL 

TREATMENT/REHABILITATION FOR 

INDIVIDUALS WITH SUBSTANCE 

ABUSE DISORDERS 

.3402 STAFF 

(a) Each facility shall have full-time staff as follows: 

(1) One full-time certified alcoholism, drug abuse or 
substance abuse counselor for a facility having 
up to 30 occupied beds, and for every 30 
occupied bed incrument or portion thereafter. 

(2) One full-time qualified alcoholism, drug abuse 
or substance abuse professional as defined in 
Paragraphs (14), (17) and (19) of 10 NCAC 14V 
.0104 for facilities having 11 or more occupied 
beds, and for every additional occupied 10-bed 
incrument or portion thereafter. 

(3) The remaining full-time staff members required 
by Subparagraph (a)(1) of this Rule may be 
either qualified alcoholism, drug abuse, or 
substance abuse counselors. 

(b) A minimum of one staff member shall be present in 
the facility when clients are present in the facility. 

(c) In facilities that serve minors, a minimum of one 
staff member for each five or fewer minor clients shall be 
on duty during waking hours when minor clients are 
present. 

(d) Any qualified alcoholism, drug abuse or substance 
abuse professional who is not certified shall become 
certified by the North Carolina Substance Abuse 
Professional Certification Board within 26 months from the 
date of employment, or from the date an unqualified 
person meets the requirements to be qualified, whichever is 
later. 

(e) Each direct care staff member shall receive aimual 
continuing education to include understanding of the nature 
of addiction, the withdrawal syndrome, group therapy, and 
family therapy through in-service training, academic 
course work, or training approved by the North Carolina 
Substance Abuse Professional Certification Board. 

(0 Each direct care staff member in a facility that serves 
minors shall receive training in youth development and 
therapeutic techniques in working with youth. 

(g) Each facility shall have at least one staff member on 
duty trained in the following areas: 

(1) alcohol and other drug withdrawal symptoms; 
and 

(2) symptoms of secondary complications to 
alcoholism and drug addiction. 



History Note: Authority G.S. 122C-26; 1438-1 47; 
Eff. May 1, 1996; 
Amended Eff. July 1. 1998. 

SECTION .3800 - ALCOHOL AND DRUG 
EDUCATION TRAFFIC SCHOOLS (ADETS) 

.3803 OPERATIONS 

(a) Curriculum. School instructors shall follow the 
requirements in G.S. 122C-142.1. 

(b) The program of instruction shall consist of not less 
than ten hours of classroom instruction. 

(c) Each school may provide up to three additional 
hours for classroom time and such activities as an initial 
student assessment, data gathering or a summary 
conference with students. 

(d) Class Schedule. Each school shall provide a written 
notice to each student referred by the court as to the time 
and location of all classes which the student is scheduled to 
attend. 

(e) Each student shall be scheduled to attend the first 
and the last class sessions in the order prescribed in the 
curriculum. 

(f) Classes shall be scheduled to avoid the majority of 
employment and educational conflicts. 

(g) Each school shall have a written policy which allows 
for students to be excused from assigned classes by the 
instructor provided that the excused absence is made up 
and does not conflict with Subparagraph (b)(1) of this 
Rule. 

(h) No class session shall be scheduled or held for more 
than three hours excluding breaks on any day or evening. 

(i) Class Size. Class size shall be limited to a maximum 
of 35 persons. 

(j) Requirements contained in 10 NCAC 18F .0300 
SUBSTANCE ABUSE ASSESSMENTS FOR 
INDIVIDUALS CHARGED WITH OR CONVICTED OF 
DRIVING WHILE IMPAIRED (DWI) shall be followed 
by anyone who provides DWI assessments. 

(k) DWI Services Certificates Of Completion. The 
original copy of the North Carolina Department of Human 
Resources DWI Services Certificates of Completion shall 
be forwarded to DMH/DD/SAS for review within two 
weeks of completion of all services. 

History Note: Authority G.S. 20-179; 20-179.2; 

143B-147; 

Eff. May 1, 1996; 

Amended Eff. July 1. 1998. 

CHAPTER 26 - MEDICAL ASSISTANCE 

SUBCHAPTER 26H - REIMBURSEMENT PLANS 

SECTION .0100 - REIMBURSEMENT FOR 
NURSING FACILITY SERVICES 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2316 



APPROVED RULES 



.0104 COST REPORTING: AUDITING AND 
SETTLEMENTS 

(a) Each facility that receives payments from the North 
Carolina Medicaid Program must prepare and submit a 
report of its costs and other financial information, such as 
the working trial balance, related to reimbursement 
annually. The report must include costs from the fiscal 
period beginning on October 1 and ending on September 
30 and must be submitted to the state on or before the 
December 31 that immediately follows the September 30 
year end. A new provider must submit a report for the 
period beginning with the date of certification and ending 
on September 30. Hospital based nursing facilities with a 
fiscal year ending other than September 30 and State 
operated facilities with a June fiscal year ending must file 
their cost reports within 90 days after their fiscal year 
ends. Facilities that fail to file their cost reports by the 
due date are subject to payment suspension until the repons 
are filed. The Division of Medical Assistance may extend 
the deadline 30 days for filing the report if, in its view, 
good cause e.xists for the delay. A good cause is an action 
that is uncontrollable by the provider. 

(b) Cost report format. The cost report must be 
submitted on forms provided by the Division of Medical 
Assistance. The account structure for the report is based 
on the chart of accounts published by the American 
Healthcare Association in 1979 but amended or modified 
to the extent necessary to meet the special reimbursement 
requirements of this plan. The Division of Medical 
Assistance shall make one copy of the cost report format 
available to each facility (combination facilities receive 
only one) on or before July 1 of the reporting year for 
which the report is to be filed. 

(c) Cost finding and allocation. Costs must be reported 
in the cost report in accordance with the following rules 
and in the order of priority stated. 

(1) Costs must be reported in accordance with the 
specific provisions of this plan as set forth in this 
Rule. 

(2) Costs must be reported in conformance with the 
Medicare Provider Reimbursement Manual, 
HCFA 15. 

(3) Costs must be reported in conformance with 
Generally Accepted Accounting Principles. 

(d) The specific cost reporting guidelines related to this 
plan are set forth in the following Paragraphs. The state 
shall publish guidelines, consistent with the provisions of 
this plan, concerning the proper accounting treatment for 
items described in this Rule as related operating expenses. 
A provider may request clarification in writing from the 
state if there is uncertainty about the proper cost center 
classification of any particular expense item. 

(1) Nursing Cost Center includes the cost of nursing 
staff, medical supplies, and related operating 
expenses needed to provide nursing care to 
patients, including medical records (including 
forms), utilization review, the Medical Director 



(2) 



(3) 



and the Pharmacy Consultant. The amoimt of 
nursing time provided to each patient must be 
recorded in order to allocate nursing cost 
between skilled and intermediate nursing care. 
Effective October 1, 1996, Direct Patient Care 
Equipment shall be reported to the Nursing Cost 
Center and is defined as equipment which meets 
all of the following tests: 

(A) Its primary purpose is to enhance the 
quality, efficiency, or safety of the work 
of direct patient care personnel; 

(B) It enables direct patient care personnel to 
measure patients' physical characteristics 
or to implement the plans of care 
(including assistance with activities of 
daily living) of patients with physical 
impairments or to promote the safety of 
patients with cognitive impairments; 

(C) It is not office or bedroom furniture; and 

(D) It is not a communications device or 
computer hardware or software. 

The Division of Medical Assistance shall make 
available a non-all-inclusive list of items which 
may be reported as direct patient care equipment, 
consistent with the provisions of this Rule. This 
list may be prospectively modified by the 
Division of Medical Assistance at any time, 
based on the preponderance of evidence. Items 
reported as direct patient care equipment which 
are not on this list are subject to a case by case 
review during any audit conducted under 
Paragraph (e) of this Rule. Providers must 
demonstrate by a preponderance of evidence that 
such items meet the definition of direct patient 
care equipment as stated in this Rule. Providers 
are required to exercise the prudent buyer 
principle as set out in HCFA 15 when procuring 
direct patient care equipment. This provision is 
applicable to lease or depreciation expense 
incurred on or after October 1, 1996 regardless 
of when the equipment was initially leased or 
acquired. Direct patient care equipment 
maintenance and repair costs shall be reported in 
the Operation of Plant and Maintenance Cost 
Center. All other costs associated with direct 
patient care equipment shall be reported in the 
cost centers that would be appropriate if the costs 
were associated with other equipment. 
Dietary Cost Center includes the cost of staff, 
raw food, and supplies needed to prepare and 
deliver food to patients. 

Laundry and Linen Cost Center includes the cost 
of staff, bed linens (replacement mattresses and 
related operating expenses needed to launder 
facility-provided items). 



2317 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



APPROVED RULES 



\ 



) 



) 



(4) Housekeeping Cost Center includes the cost of 
staff and supplies needed to keep the facility 
clean. 

(5) Patient Activities Cost Center includes the cost 
of staff, supplies, and related operating expenses 
needed to provide appropriate diversionary 
activities for patients. 

(6) Social Services includes the cost of social 
workers and related operating expenses needed to 
provide necessary social services to patients. 

(7) Ancillary Cost Center includes the cost of all 
therapy services covered by the Medicaid 
program and billable medical supplies. 
Providers must bill Medicare Part B for those 
ancillary services covered under the Medicare 
Part B program. Ancillary cost centers include: 
Radiology, Laboratory, Physical Therapy, 
Occupational Therapy, Speech Therapy, Oxygen 
Therapy, Intravenous Fluids, Billable Medical 
Supplies, Parenteral/Enteral Therapy and life 
sustaining equipment, such as oxygen 
concentrators, respirators, and ventilators and 
other specifically approved equipment. Effective 
October 1, 1996, air fluidized beds (e.g. 
Clinitron beds), low air loss mattresses or beds 
and alternating pressure mattresses may be 
recorded in the life sustaining equipment cost 
center. This program is applicable to lease or 
depreciation expense incurred on or after 
October 1, 1996 regardless of when the 
equipment was initially leased or acquired. 
Effective October 1, 1994, a separate ancillary 
cost center shall be established to include costs 
associated with medically related transportation 
for facility residents. Medically related 
transportation costs include the costs of vehicles 
leased or owned by the facility, payroll costs 
associated with transporting residents and 
payments to third parties for providing these 
services. 

(8) Administrative and General Cost Center includes 
all costs needed to administer the facility 
including the staff costs for the administrator, 
assistants, billing and secretarial personnel, 
personnel director and pastoral expenses. It 
includes the costs of copy machines, dues and 
subscriptions, transportation, income taxes, legal 
and accounting fees, start-up, and other 
administrative costs as set forth in the Chart of 
Accounts. Interest expense other than that 
stemming from mortgages or loans to acquire 
physical plant items shall be reported here. 

(9) Property Ownership and Use: 

(A) This cost center includes all allowable 
costs related to the use of the physical 
assets including building, fixed equipment 
and movable equipment, that are required 



to deliver patient care, except the special 
equipment, as specified in Subparagraphs 
(d)(1) or (d)(7) of this Rule. Except for 
the special equipment noted in 
Subparagraphs (d)(1) and (d)(7), it 
includes the following items: 
(i) all equipment expense regardless of 

equipment nature, 
(ii) lease expense for all physical assets, 
(iii) depreciation of assets utilizing the 

straight line method, 
(iv) interest expense of asset related 

liabilities, (e.g., mortgage 

expense), 
(v) property taxes. 

(B) For the purposes of computing allowable 
lease expense and for balance sheet 
presentation for Return on Equity 
computations (see Rule .0105 of this 
Section), leases shall not be capitalized. 

(C) In establishing the allowable cost for 
depreciation and for interest on capital 
indebtedness, with respect to an asset 
which has undergone a change of 
ownership, the valuation of the asset shall 
be the lesser of allowable acquisition cost 
less accumulated depreciation to the first 
owner of record on or after July 18, 1984 
or the acquisition cost to the new owner. 
Depreciation recapture shall not be 
performed at sale. The method for 
establishing the allowable related capital 
indebtedness shall be as follows: 

(i) The allowable asset value shall be 

divided by the actual acquisition 

cost. 

(ii) The product computed in step 1 

shall be multiplied times the value 

of any related capital indebtedness. 

(iii) The result shall be the liability 

amount upon which interest may be 

recorded at the rate set forth in the 

debt instrument or such lower rate 

as the state may prove is 

reasonable. The allowable asset and 

liability values established through 

the process in this Rule shall be 

those used in balance sheet 

presentations for return on equity 

computation (see Rule .0105 of this 

Section). These procedures are 

established to implement the 

provisions of PL 98-369 Section 

2314. 

(10) Operation of Plant and Maintenance Cost Center 

includes all costs necessary to operate or 

maintain the functionality and appearance of the 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2318 



APPROVED RULES 



plant. These include: maintenance staff, 
utilities, repairs and maintenance to all 
equipment. 

(11) Equipment Expense. Equipment is defined as an 
item with a useful life of more than two years 
and a value greater than five hundred dollars 
($500.00). Effective October 1, 1996, Direct 
Patient Care Equipment depreciation or lease 
expense incurred on or after October 1, 1996, 
shall be reported under the Nursing Cost Center, 
as noted under Subparagraph (d)(1) of this Rule. 
All other costs associated with direct patient care 
equipment shall be reported in the cost centers 
that would be appropriate if the costs were 
associated with other equipment. Other 
equipment ownership and use costs shall be 
reported in the Property Ownership and Use 
Cost Center. Other equipment maintenance and 
repair costs shall be reported in the Operation of 
Plant and Maintenance Cost Center. Other 
equipment shall not be reported elsewhere. 

(12) Training Expense. Training expense must be 
identified in the appropriate benefitting cost 
center. The costs of training nurse aides must be 
identified separately and may include the cost of 
purchasing programs and equipment that have 
been approved by the State for training or 
testing. 

(13) Home Office Costs. Home office costs are 
generally charged to the Administrative and 
General Cost Centers. However, persoimel costs 
which are direct patient care oriented may be 
allocated to "direct" patient care cost centers if 
time records are maintained to document the 
performance of direct patient care services. No 
Home office overhead may be so allocated. The 
basis of this allocation among facilities 
participating in the North Carolina Medicaid 
program may be: 

(A) specific time records of work performed at 
each facility, or 

(B) patient days in each facility to which the 
costs apply relative to the total patient 
days in all the facilities to which the costs 
apply. 

(14) Management Fees. Management fees are 
charged to the Administrative and General Cost 
Center. However, a portion of a management 
fee may be allocated to a direct patient care cost 
center if time records are maintained to 
document the performance of direct patient care 
services. The amount so allocated may be equal 
only to the salary and fringe benefits of persons 
who are performing direct patient care services 
while employed by the management company. 
Records adequate to support these costs must be 
made available to staff of the Division of 



Medical Assistance. The basis of this allocation 
among facilities participating in the North 
Carolina Medicaid program may be: 

(A) specific time records of work performed at 
each facility, or 

(B) patient days in each facility to which the 
costs apply relative to the total patient 
days in all the facilities to which the costs 
apply. 

(15) Related Organization Costs. A nursing facility 
shall demonstrate by convincing evidence to the 
satisfaction of the Division of Medical 
Assistance that the costs are reasonable. 
Reasonable costs of related organizations shall be 
identified in accordance with direct and indirect 
cost center categories as follows: 

(A) Direct Cost; 

(i) Compensation of direct care staff 
such as nursing persoimel (aides, 
orderlies, nurses), food service 
workers, housekeeping staff and 
other personnel who would 
normally be accounted for in a 
direct cost center, 
(ii) Supplies and services that would 
normally be accounted for in a 
direct cost center. 

(iii) Capital, rental, maintenance, 
supplies/repairs and utility costs 
(gas, water, fuel, electricity) for 
facilities that are not typically a part 
of a nursing facility. These 
facilities might include such items 
as warehouses, vehicles for delivery 
and offices which are totally 
dedicated or clearly exceed the 
number, size, or complexity 
required for a normal nursing 
facility, its home office, or 
management company. 

(iv) Compensation of all administrative 
staff who perform no duties which 
are related to the nursing facility or 
its home office and who are neither 
officers nor owners of the nursing 
facilities or its home office. 

(B) Indirect Cost: 

(i) Capital, rental, maintenance, 
supplies/repairs, and utility costs 
which are normally or frequently a 
part of a nursing facility. This 
would include, for example, kitchen 
and laundry facilities. 

(ii) Except for salary and fringe benefits 
of Personnel, Accounting and Data 
Processing staff, home office costs 
which are allocated by methods 



2319 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



APPROVED RULES 



approved by the Division of 

Medical Assistance are direct costs 

when the work performed is 

specific to the related organization 

that provides a direct care service or 

product to the provider. In 

determining if an allocation method 

is appropriate, a case-by-case 

review shall be made based on the 

preponderance of evidence. A 

proposed allocation method shall be 

denied if the review supports a 

determination that the associated 

cost either exceeds the cost of 

comparable products or services 

that could be purchased elsewhere 

or was for services that were not 

related to direct patient care or 

services not covered by the North 

Carolina Medical Assistance 

program. 

(iii) Compensation of all administrative 

staff who perform any duties for the 

nursing facility or its home office. 

(iv) All compensation of all officers and 

owners of the nursing facility or its 

home office, or parent corporation. 

A related organization must file a Medicaid Cost Statement 

(DMA-4083) identifying its costs, adjustments to costs, 

allocation of costs, equity capital, adjustments to equity 

capital, and allocations of equity capital along with the 

nursing facilities cost report. A home office, or parent 

company, shall be recognized as a related organization. 

Auditable records to support these costs must be made 

available to staff of the Division of Medical Assistance and 

its designated contract auditors. Undocumented costs shall 

be disallowed. A nursing facility shall demonstrate by 

convincing evidence to the satisfaction of the Division of 

Medical Assistance that the criteria in the Medicare 

Provider Reimbursement Manual, Section 1010, has been 

met in order to be recognized as an exception to the related 

organization principle. The related party principle is stated 

in the Medicare Provider Reimbursement Manual, Section 

1010, as follows: Costs applicable to services, facilities, 

and supplies furnished to the provider by organizations 

related to the provider by common ownership or control 

are includable in the allowable cost of the provider at the 

cost to the related organization. However, such cost must 

not exceed the price of comparable services, facilities, or 

supplies that could be purchased elsewhere. The purpose 

of this principle is two-fold: to avoid the payment of a 

profit factor to the provider through the related 

organization (whether related by common ownership or 

control), and to avoid payment of artificially inflated costs 

which may be generated from less than arm's length 

bargaining. When a related organization is deemed an 

exception; reasonable charges by the related organization 



to the nursing facility are recognized as allowable costs; 
receivable/payables from/to the nursing facility and related 
organization deemed an exception are not adjusted from the 
nursing facility's balance sheet in computing equity 
capital. The Medicare Provider Reimbursement Manual is 
often referred to as the HCFA Publication #15-1 and is 
hereby incorporated by reference including any subsequent 
amendments and editions. A copy is available for 
inspection at the Division of Medical Assistance, 1985 
Umstead Drive, Raleigh, North Carolina. Copies may be 
obtained from the US Department of Commerce, National 
Technical Information Services, Subscription Department, 
5285 Port Royal Road, Springfield, VA 22161 at a cost of 
one hundred forty seven dollars ($147.00). Purchasing 
instructions may be received by calling (703) 487-4650. 
Updates are available for an additional fee. 

(e) Auditing and Settlement. All filed cost reports must 
be desk audited and interim reimbursement settlements 
made in accordance with the provision of this plan. This 
settlement is issued within 180 days of the date the cost 
report was filed or within 180 days of December 31 of the 
fiscal year to which the report applies, whichever is later. 
The state may elect to perform field audits on any filed 
cost reports within three years of the date of filing and 
issue a final settlement on a time schedule that conforms to 
Federal law and regulation. If the state decides not to field 
audit a facility a final reimbursement notice may be issued 
based on the desk audited settlement. The state may 
reopen and field audit any cost report after the final 
settlement notice to comply with Federal law and 
regulation or to enforce laws and regulations prohibiting 
abuse of the Medicaid Program and particularly the 
provisions of this reimbursement plan. 

(f) These changes to the Reimbursement for Nursing 
Facility Services shall become effective upon the Health 
Care Financing Administration approved effective date for 
amendment 96-05. 

History Note: Filed as a Temporary Amendment Eff. 

October 1, 1984 for a period of 120 days to expire on 

January 28, 1985; 

Filed as an Emergency Amendment [(a), (h)J Eff. April 1, 

1978 for a period of 120 days to expire on July 30, 1978; 

Authority G.S. 108A-25(b); 108A-54; 108A-55; 42 C.F.R. 

447, Subpart C; 

Eff. January 1, 1978; 

Amended Eff. March 22, 1978; 

Emergency Amendment [(a), (h)J Expired Eff. July 30, 

1978; 

Amended Eff. August 1^ 1998; June 1, 1995; January 4, 

1993; October 1, 1991; December 1, 1988. 



TITLE 12 - DEPARTMENT OF JUSTICE 

CHAPTER 9 - CRIMINAL JUSTICE EDUCATION 
AND TRAINING STANDARDS 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2320 



APPROVED RULES 



SUBCHAPTER 9B - STANDARDS FOR CRIMINAL 

JUSTICE EMPLOYMENT: EDUCATION: 

AND TRAINING 

SECTION .0100 - MINIMUM STANDARDS FOR 
CRIMINAL JUSTICE EMPLOYMENT 

.0102 BACKGROUND INVESTIGATION 

(a) Any agency contemplating the employment of an 
applicant as a criminal justice officer shall, prior to 
employment, complete a background investigation on such 
applicant. The investigation shall examine the applicant's 
character traits and habits relevant to performance as a 
criminal justice officer and shall determine whether the 
applicant is of good moral character. 

(b) Prior to the investigation, the applicant shall 
complete the Commission's Personal History Statement 
Form to provide a basis for the investigation. 

(c) The agency shall utilize an investigator with prior 
experience or training in conducting backgroimd 
investigations. The investigator shall document the results 
of the investigation and shall include in the repon of 
investigation: 

(1) biographical data; 

(2) family data; 

(3) scholastic data; 

(4) employment data; 

(5) criminal history data; 

(6) interviews with the applicant's references; and 

(7) a summary of the investigator's findings and 
conclusions regarding the applicant's moral 
character. 

(d) For criminal justice officers employed by the Nonh 
Carolina Department of Correction, the agency may use 
the method of documenting the results of the backgroimd 
investigation it deems most appropriate to its needs in 
accordance with the Commission form. However, the 
Commission's Mandated Background Investigation Form 
must be used as a guide of minimum information to be 
collected and recorded by the investigator for all other 
criminal justice officer applicants that are regulated by the 
Commission. 

(e) Upon written request by the Director of the 
Standards Division, the employing agency shall provide 
the Commission with a copy of any backgroimd 
investigation retained by the agency. 

History Note: Authority G.S. 17C-6; 

Eff. January 1, 1981: 

Amended Eff. August L 1998: July 1. 1989. 



TITLE ISA - DEPARTMENT OF ENV IRONMENT, 
HEALTH, AND NATURAL RESOURCES 

CHAPTER 3 - MARINE nSHERIES 



SUBCHAPTER 30 - LICENSES, LEASES, AND 
FRANCHISES 

SECTION .0100 - LICENSES 

.0101 LICENSE AGENTS 

(a) The total number of license agents in the counties 
which contain or border on coastal fishing waters shall not 
exceed 43. The license agents authorized for each county 
as of October 1, 1983, shall be allowed to renew their 
agency authorization subject to the terms of this Rule. The 
number of license agents for coastal fishing waters counties 
is three agents for Carteret, Dare, New Hanover and 
Onslow counties; two agents for Beaufort, Brunswick and 
Craven counties; and one agent for the remaining counties. 

(b) In the selection of license agents, the Secretary shall 
consider the following requirements: 

(1) Willingness to attend aimual training seminars 
conducted at the Division field offices; 

(2) Demonstrated ability, either through past 
performance or through present capabilities, to 
maintain an accurate accounting of licenses and 
funds received from the sale of licenses; and 

(3) That no two license agents be located within a 10 
mile radius. 

(c) License agents appointed after October 1, 1983, 
shall receive a temporary appointment for a six month 
period. The Secretary shall review the appointment and 
determine whether the appointment should continue on the 
same terms applicable to other license agents. 

(d) It is unlawful for a Division appointed license agent 
or any other person who is acting in such agent's behalf to: 

(1) withhold or misappropriate funds from the sale 
of licenses; 

(2) falsify records of licenses sold; 

(3) willfully and knowingly assist or allow a person 
to obtain a license for which he is ineligible; 

(4) willfully issue a backdated license; 

(5) willfully on records or licenses to include false 
information or omit material information as to: 

(A) a person's entitlement to a particular 
license; or 

(B) the applicability or term of a particular 
license; 

(6) refuse to return all consigned licenses, or to 
remit the net value of consigned licenses sold or 
unaccounted for upon demand from an 
authorized employee of the Division. 

(e) The Secretary may temporarily suspend, revoke, or 
refuse to renew a person's appointment as a license agent if 
he or his employees fail in a timely maimer to submit 
required reports, remit monies due the Division, or 
otherwise comply with qualifications and standards set by 
the Division of Marine Fisheries. Any appeal of the 
Secretary's decision to temporarily suspend, revoke or 
refuse to renew an appointment of a license agent shall be 



2321 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



APPROVED RULES 



^ 



conducted pursuant to the process set out in 15A NCAC 3P 
.0102. 

History Note: Authority G.S. 113-134; 113-151.1; 

143B-289.4; 

Eff. January 1, 1991; 

Amended Eff. Mx L 1997; March 1, 1994. 



► 



I 



11:30 NORTH CAROLINA REGISTER June 16, 1997 2322 



RULES REVIEW COMMISSION 



1 his Section contains the agenda for the next meeting of the Rules Review Commission on Thursday. June 19. 1997. 
10:00 a.m. . at 1307 Glemvood Ave.. Assembly Room. Raleigh, NC. Anyone wishing to submit written comment on any 
rule before the Commission should submit those comments to the RRC staff, the agency, and the individual 
Commissioners by Monday. June 16. 1997. gi 5:00 p.m. Specific instructions and addresses may be obtained from the 
Rules Revie^v Commission at 919-733-2721. Anyone wishing to address the Commission should notify the RRC staff 
and the agency at least 24 hours prior to the meeting. 



i 



RULES REVIEW CONEVDSSION MEMBERS 



Appointed by Senate 

Philip O. Redwine - Chairman 

Vemice B. Howard 

Teresa L. Smallwood 

Charles H. Henry 



Appointed by House 

Bill Graham - Vice Chairman 

James Mallory, III 

Paul Powell 

Anita White 



RULES REVIEW COMMISSION MEETING DATES 



July 17, 1997 
August 21, 1997 
September 18, 1997 



October 16, 1997 
November 20, 1997 



MEETING DATE: JUNE 19, 1997 

LOG OF FILINGS 

RLXES SUBMITTED: APRIL 20, 1997 THROUGH MAY 20, 1997 



AGENCY/DIVISION RULE NAME 


RULE 


ACTION 




COMMERCE/NC STATE PORTS AUTHORITY 








Identifying Information 


4NCAC 13A .0101 


Repeal 




Functions 


4 NCAC 13A .0102 


Repeal 




Administration of the Authority 


4 NCAC 13A .0105 


Repeal 




Execution of Contracts 


4 NCAC 13A .0202 


Repeal 




Real Property and Construction 


4 NCAC 13A ,0203 


Repeal 




Vending Services 


4 NCAC 13 A .0204 


Repeal 




Laws and Rules Governing 


4 NCAC 13B .0001 


Repeal 




Purchases Exceeding S5,000 


4 NCAC 13B .0002 


Repeal 




Purchases Not Exceeding S5,000 


4 NCAC 13B .0003 


Repeal 




Purchases Not Exceeding S5,000 


4 NCAC 13B .0004 


Repeal 




Purchases Not Exceeding 55,000 


4 NCAC 13B ,0005 


Repeal 




Lease of Southport Boat Harbor 


4 NCAC 13C .0001 


Repeal 




Publication of Port Charges Tariff 


4 NCAC 13D .0101 


Repeal 




Title 


4 NCAC 13E .0101 


Repeal 




Adoption 


4 NCAC 13E .0102 


Repeal 




Ordination 


4 NCAC 13E ,0103 


Repeal 




Statutorv Definitions 


4 NCAC 13E .0201 


Repeal 




Definitions 


4 NCAC 13E .0202 


Repeal 




Duties of Police Departments 


4 NCAC 13E .0301 


Repeal 




Duties of Port Managers 


4 NCAC 13E .0302 


Repeal 




Enforcement bv Police Officers 


4 NCAC 13E ,0401 


Repeal 




Direction of Traffic 


4 NCAC 13E ,0402 


Repeal 




Operation of Emergency Vehicle 


4 NCAC 13E .0403 


Repeal 




Right of Way 


4 NCAC 13E ,0404 


Repeal 




2323 NORTH CAROLINA REGISTER 


June 16, 1997 




11:30 



i 



RULES REVIEW COMMISSION 



\ 



Collisions 


4NCAC 13E .0405 


Repeal 


Placement and Maintenance 


4 NCAC 13E .0501 


Repeal 


Standards and Specifications 


4 NCAC 13E .0502 


Repeal 


Speed Limits 


4 NCAC 13E .0601 


Repeal 


Vehicles with Lugs 


4 NCAC 13E .0602 


Repeal 


Erection of Traffic Control Signs 


4 NCAC 13E .0603 


Repeal 


Smoking Restrictions 


4 NCAC 13E .0701 


Repeal 


Fire Arms Prohibited 


4 NCAC 13E .0702 


Repeal 


Penalties Upon Conviction 


4 NCAC 13E .0801 


Repeal 


Registration 


4 NCAC 13E .0803 


Repeal 


Wilmington Ordinance Schedules 


4 NCAC 13E .0901 


Repeal 


Morehead City Ordinance Schedules 


4 NCAC 13E .0902 


Repeal 


General 


4 NCAC 13F .0301 


Repeal 


Personnel Questions 


4 NCAC 13F .0302 


Repeal 


DEPARTMENT OF INSURANCE 






Officers 


11 NCAC 8 .1001 


Adopt 


Meetings 


11 NCAC 8 .1002 


Adopt 


Persons and Practices 


11 NCAC 8 .1003 


Adopt 


Equivalent Experience 


11 NCAC 8 .1004 


Adopt 


Reciprocity 


11 NCAC 8 .1005 


Adopt 


Net Assets 


1 1 NCAC 8 . 1006 


Adopt 


Examination 


11 NCAC 8 .1007 


Adopt 


Applications for Licenses 


11 NCAC 8 .1008 


Adopt 


Display of License 


11 NCAC 8 .1009 


Adopt 


Appeals of Denials 


11 NCAC 8 .1010 


Adopt 


Fee Schedule 


11 NCAC 8 .1011 


Adopt 


Definitions 


11 NCAC 8 .1101 


Adopt 


Standards of Practice 


11 NCAC 8 .1102 


Adopt 


Purpose and Scope 


11 NCAC 8 .1103 


Adopt 


General Limitations 


11 NCAC 8 .1104 


Adopt 


General Exclusions 


1 1 NCAC 8 . 1 105 


Adopt 


Structural Components 


11 NCAC 8 .1106 


Adopt 


Exterior 


11 NCAC 8 .1107 


Adopt 


Roofing 


11 NCAC 8 .1108 


Adopt 


Plumbing 


11 NCAC 8 .1109 


Adopt 


Electrical 


11 NCAC 8 .1110 


Adopt 


Heating 


11 NCAC 8 .1111 


Adopt 


Central Air Conditioning 


11 NCAC 8 .1112 


Adopt 


Interiors 


11 NCAC 8 .1113 


Adopt 


Insulation and Ventilation 


11 NCAC 8 .1114 


Adopt 


Built-in Kitchen Appliances 


11 NCAC 8 .1115 


Adopt 


Code of Ethics 


11 NCAC 8 .1116 


Adopt 


Definitions 


11 NCAC 8. 1201 


Adopt 


Complaints 


11 NCAC 8 .1202 


Adopt 


Board Staff 


11 NCAC 8 .1203 


Adopt 


Investigation 


11 NCAC 8 .1204 


Adopt 


Disciplinary Hearing 


11 NCAC 8 .1205 


Adopt 


Presiding Officer 


11 NCAC 8 .1206 


Adopt 


Prehearing Conference 


11 NCAC 8 .1207 


Adopt 


Consent Agreement 


11 NCAC 8 .1208 


Adopt 


Final Board Order 


11 NCAC 8 .1209 


Adopt 



) 



JUSTICE/NC ALARM SYSTEMS LICENSEVG BOARD 

Experience Requirements 



12 NCAC 1 1 .0202 



Amend 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2324 



RULES REVIEW COMMISSION 



NC PSYCHOLOGY BOARD 






Psychological Associate 


21 NCAC54 .1802 


Amend 


Licensed Psychologist 


21 NC AC 54. 1803 


Amend 


Supervisor 


21 NCAC 54 .2001 


Amend 


Nature of Supervision 


21 NCAC 54 .2002 


Amend 


Contracting and Reporting 


21 NCAC 54 .2003 


Repeal 


Time Requirements 


21 NCAC 54 .2004 


Repeal 


Alternate Supervision 


21 NCAC 54 .2005 


Amend 


Applicants 


21 NCAC 54 .2007 


Amend 


Psychological Associate 


21 NCAC 54 .2008 


Adopt 


Licensed Psychologist 


21 NCAC 54 .2009 


Adopt 



RULES REVIEW OBJECTIONS 



ADMINISTRATION 



State Construction 

1 NCAC JOG .0102 - Policy 

No Response from Agency 

Agency Revised Rule 
1 NCAC JOG .0104- General Procedures 

No Response from Agency 

Agency Revised Rule 



RRC Objection 


0J/20/97 




04/17/97 


Obj. Removed 


05/15/97 


RRC Objection 


OJ/20/97 




04/17/97 


Obj. Removed 


05/15/97 



AGRICULTURE 

2 NCAC 4JF .OOOJ - Standards for Receptacles: Labeling: Etc. (Recodified to .OlOJ) RRC Objection 05/15/97 

2 NCAC 4JH . 0007 - Special Requirements (Recodified to . 0107) RRC Objection 05/15/97 

ENVIRONMENT, HEALTH, AND NATURAL RESOURCES 



Marine Fisheries 

ISA NCAC JO .0101 - License Agents 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



04/17/97 
05/15/97 



HUMAN RESOURCES 



Child Day Care Commission 

10 NCAC JU .0707 - In-Senice Training Requirements 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



OJ/20/97 
04/17/97 



Facility Services 

10 NCAC JR .JOJJ - Open Heart Surgery Sen-ices Need Determinations (Rev. Cat. H) 



RRC Objection 
Obj. Cont'd 
Obj. Cont'd 



01/16/97 
02/20/97 
OJ/20/97 



Medical Assistance 

lONCAC 26B .OllJ - Case Mgmt Svcs/Adults/Children/at Risk/Abuse/Neglect/Exploitation 
Returned to Agency for Failure to Comply with APA 



04/17/97 



INSURANCE 



11 NCAC 12 .1702- Viatical Settlement Providers 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



OJ/20/97 
04/17/97 



2325 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



RULES REVIEW COMMISSION 



DEPARTMENT OF JUSTICE 



) 



Criminal Justice Education & Training Standards Commission 

12 NCAC 9B .0102 - Background Investigation 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



04/17/97 
05/15/97 



BOARD OF NURSING 



21 NCAC 36 .0320 - Students 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



03/20/97 
04/17/97 



BOARD OF PHARMACY 



) 



21 NCAC 46 .1317- Definitions 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 . 1410 - Personnel 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1411 - Responsibilities of the Pharmacist-Manager 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1412 - Physical Requirements 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1414- Drug Distribution and Control 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1415 - Medication in Health Care Facility Emergency Departments 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1416- Repackaging 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1604 - Transfer of Permits Allowed 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .1703 - Drugs to Be Dispensed 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 


21 NCAC 46 .2611 - Medical Equipment 


RRC Objection 


03/20/97 


Agency Revised Rule 


Obj. Removed 


04/17/97 



) 



/ 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2326 



CONTESTED CASE DECISIONS 



1 his Section contains the full text of some of the more significant Administrative Law Judge decisions along with an 
index to all recent contested cases decisions which are filed under North Carolina 's Administrative Procedure Act. 
Copies of the decisions listed in the index and not published are available upon request for a minimal charge by 
contacting the Office of Administrative Hearings, (919) 733-2698. 



i 



OFFICE OF ADMINISTRATIVE HEARINGS 

Chief Administrative Law Judge 

JULIAN MANN, III 

Senior Administrative Law Judge 
FRED G. MORRISON JR. 

ADMIN ISTRA TIVE LA W JUDGES 



Brenda B. Becton 
Sammie Chess Jr. 
Beecher R. Gray 
Meg Scott Phipps 



Robert Roosevelt Reilly Jr. 
Dolores O. Smith 
Thomas R. West 



AGENCY 



CASE 
>njMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



ADMINISTRATION 



Douglas J Register v Department of Administration 
Mechanical Products. Co. \ 

and 
Willoughby Industries. Inc. 



Purchase and Contract 



96DOA0172 



Dept, of Administration & Dept- of Correction 



Reilly 

97 DOA 0338 



08/16/96 
Gray 



05/12/97 



{ 



Budd Seed. Inc. v. Department of Administration 
ALCOHOLIC BEVERAGE CONTROL COMMISSION 



96 DOA 0281 



Chess 



09/19/96 



Osama Arafat Sadar v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. James Eads Sprowles 
Cole Entertainment. Inc v. Alcoholic Beverage Control Conunission 
Fuad Saif Murshed v Ale. Bev. Ctl. Comm. & Durham Mem. Bapt. Ch. 
Alcoholic Beverage Control Commission v. Tremik, Inc. 
City of Raleigh v. Alcoholic Beverage Control Commission 

and 
Marshall Stewart. IH, Robert David Park, and Park Stewart Inc. 
Alcoholic Beverage Control Commission v. Maria Virginia Tramoniano 
Alcoholic Beverage Control Commission v Huffman Oil Co., Inc. 
Pinakin P Talate v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Entrepreneur, Inc. 
Alcoholic Beverage Control Commission v. Zell, Inc. 
Alcoholic Beverage Control Commission v Henry Franklin Gurganus 
Andrew Parker v. Alcoholic Beverage Control Commission 
Barraq Sabri Alquza v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Comm v Partnership T/A T & L Groceries 
Alcoholic Beverage Control Commission v Cashion's Food Mart. Inc. 
Alcoholic Beverage Control Commission v. E.K.'s II. Inc. Carl E. Collins 
Bro Bee. Inc. v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Donald Ray Doak 
Alcoholic Beverage Control Commission v, Janice Lorraine Jeter 
Alcoholic Beverage Control Commission v. Well Informed. Inc. 
Alcoholic Beverage Control Commission v. Kubbard. Inc. 
Alcoholic Beverage Control Commission v. Stem.mermans's. Inc. 



95 ABC 0721 


Gray 


07/09/96 




95 ABC 0883*' 


Gray 


07/10/96 




95 ABC 0917 


West 


08/21/96 


11:12 NCR 1027 


95 ABC 0922 


Chess 


04/24/96 




95 ABC 0925 


Morrison 


03/25/96 




95 ABC 1 143 


Morrison 


11/08/96 


11:17 NCR 1362 


95 ABC 1200 


West 


04/23/96 




95 ABC 1251 


West 


04/03/96 


11:03 NCR 166 


95 ABC 1329 


West 


04/10/96 




95 ABC 1363 


Reilly 


05/02/96 




95 ABC 1366 


West 


06/17/96 




95 ABC 1389 


West 


04/01/96 




95 ABC 1402 


Phipps 


03/27/96 




95 ABC 1424 


Phipps 


04/03/96 




95 ABC 1443 


West 


03/26/96 




95 ABC 1444 


Gray 


03/13/96 




95 ABC 1458 


Chess 


08/12/96 




95 ABC 1480 


West 


04/15/96 




95 ABC 1488 


West 


03/29/96 




96 ABC 0013 


Reilly 


04/26/96 




96 ABC 0016 


Chess 


05/28/96 




96 ABC 0017 


Reilly 


05/20/96 




96 ABC 0018 


Chess 


05/28/96 





i 



2327 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



George Wrighl and Alice Ramsuer v. AJcoholic Beverage Control Comm. 
Alcoholic Beverage Control Commission v. Bayron Green 
Alcoholic Beverage Control Commission v. Circle K Stores. Inc. 
Alcoholic Beverage Control Commission v. Robert Montgomery McKnight 
Alcoholic Beverage Control Commission v Cadillacs Discotheque, Inc. 
Gerald Audry Sellars v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Jacqueline Robin Anthony 
Alcoholic Beverage Control Commission v. Factory Night Club. Inc. 
Alcoholic Beverage Control Commission v. C.N.H. Enterprises, Inc. 
Alcoholic Beverage Control Commission v Millicent J. Green 
Ghassan Hasan Issa v. .^coholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Abdelhakeem Muraweh Saleh 
Alcoholic Beverage Control Commission v. Triangle Drive-In 
Alcoholic Beverage Control Commission v Beroth Oil Company 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v Beroth Oil Company 
Alcoholic Beverage Control Commission v Beroth Oil Company 
Alcoholic Beverage Control Commission v. Giles Rozier 
Alcoholic Beverage Control Commission v. Clifton Franklin Smith 
Alcoholic Beverage Control Comm. v. Crown Central Petroleum Corp. 
Dilthra Smith Palton v Alcoholic Beverage Control Commission 
Virginia Caporal v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v James Eads Sprowles 
Alcoholic Beverage Control Commission v. Chae Ypo Chong 
Alcoholic Beverage Control Commission v. Albert S. Carter 
Alcoholic Beverage Control Commission v. Taleb Abed Rahman 
Alcoholic Beverage Control Comm v Centergrove Entertainment Ent. 
Michael L Harris D/B/A Big House Inc v Alcoholic Beverage Control 
Joseph Marcel Etienne v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Jesse Smith 
Alcoholic Beverage Control Commission v Winn Dixie Charlotte, Inc. 
Alcoholic Beverage Control Commission v. Winn Dixie Charlotte, Inc. 
Louis Corpening v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Joyce N. Capra 
HARB Inc. v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Mutaz Mohammed 
Alcoholic Beverage Control Commission v. Warner Enterprises, Inc. 
Alcoholic Beverage Control Commission v. James Ramsey, Jr 
Alcoholic Beverage Control Commission v Russell Bernard Speller 
Alcoholic Beverage Control Commission v Anthony Ralph Cecchini, Jr. 
Alcoholic Beverage Control Comm. v. Ptnrshp .T/A Blue Front Groc. 
Alcoholic Beverage Control Comm v. Crown Central Petroleum Corp. 
Alcoholic Beverage Control Commission v Anthony Jerome Foster 
Alcoholic Beverage Control Commission v New Dixie Oil Corp. 
Alcoholic Beverage Control Comm v. Park Entertainment. Inc 
Lomax Brooks v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Comm. v. Betty Smallwood Smith 
Alcoholic Beverage Control Comm. v Larry's Famous Bar. Inc 
Alcoholic Beverage Control Comm. v. Circle K Stores. Inc. #8620 
Alcoholic Beverage Control Comm. v. The Great A & P Tea Co . Inc. 
Alcoholic Beverage Control Comm. v. Tonya Colleen Daugherty 
5 Points Discount Beverages. Inc v Alcoholic Beverage Control Comm 
Alcoholic Beverage Control Commission v. Janice Marie Ray 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISI ER CITATION 


96 ABC 0058 


Becton 


04/16/96 




96 ABC 0097 


Becton 


08/23/96 




96 ABC 0134 


Gray 


11/06/96 




96 ABC 0135 


Phipps 


05/09/96 




96 ABC 0136 


Phipps 


12/04/96 




96 ABC 0160 


Becton 


06/25/96 


11:08 NCR 564 


96 ABC 0184 


Phipps 


05/09/96 




96 ABC 0226 


Phipps 


08/02/96 




96 ABC 0232 


Becton 


07/09/96 




96 ABC 0234 


Smith 


06/13/96 




96 ABC 0256 


Morrison 


05/23/96 




96 ABC 0381 


Chess 


08/27/96 




96 ABC 0443 


Reilly 


06/11/96 




96 ABC 0447 


Morrison 


08/30/96 


11:13 NCR 1085 


96 ABC 0448 


Morrison 


08/30/96 




96 ABC 0449 


Morrison 


08/30/96 




96 ABC 0450 


Morrison 


08/30/96 




96 ABC 0473 


Morrison 


09/19/96 




96 ABC 0474 


Reilly 


08/12/96 




96 ABC 0482 


Morrison 


10/18/96 




96 ABC 0505 


Morrison 


08/06/96 




96 ABC 0507 


Becton 


10/04/96 




96 ABC 0526*' 


Gray 


07/10/96 




96 ABC 0530 


Morrison 


10/29/96 




96 ABC 0534 


Morrison 


08/05/96 




96 ABC 0551 


West 


11/14/96 




96 ABC 0583 


Reilly 


08/12/96 




96 ABC 0680 


Phipps 


02/12/97 




96 ABC 0718 


Phipps 


10/17/96 




96 ABC 0804 


Gray 


11/19/96 




96 ABC 0858 


Morrison 


11/21/96 




96 ABC 0859 


Morrison 


11/21/96 




96 ABC 0985 


Gray 


09/26/96 




96 ABC 1060 


Reilly 


11/15/96 




96 ABC 1124 


Phipps 


10/23/96 




96 ABC 1181 


Chess 


02/13/97 




96 ABC 1315 


Gray 


01/30/97 


11:23 NCR 1801 


96 ABC 1317 


Gray 


02/03/97 




96 ABC 1394 


Smith 


12/20/96 




96 ABC 1420 


Becton 


02/28/97 




96 ABC 1469 


Smith 


12/09/96 




96 ABC 1584 


Gray 


02/12/97 




96 ABC 1587 


Reilly 


01/29/97 




96 ABC 1877 


Gray 


06/02/97 




96 ABC 1928 


Smith 


02/06/97 




96 ABC 1930 


Gray 


03/21/97 




96 ABC 2059 


Becton 


04/30/97 




96 ABC 2095 


Phipps 


04/21/97 


11:28 NCR 2165 


96 ABC 2080 


Becton 


05/15/97 




96 ABC 2082 


Chess 


04/09/97 


11:29 NCR 2284 


97 ABC 0063 


Morrison 


05/01/97 




97 ABC 0101 


Reilly 


05/20/97 




97 ABC 0174 


Chess 


05/27/97 





COMNDSSION FOR AUCTIONEERS 



John W. Foster v. Auctioneer Licensing Board 
Barry G. York v. Auctioneer Licensing Board 



96 CFA 0201 
96 CFA 0297 



Phipps 
Smith 



05/06/96 
10/18/96 



DEPARTMENT OF COMMUNITY COLLEGES 

James E. Price. Sr, v. Central Carolina Community College. DCC 
DEPARTMENT OF CORRECTION 



97 DCC 2035 



Morrison 



04/15/97 



James J. Lewis v. Department of Correction 
AMERIMARK. Inc. v. Department of Correction 
Joseph Phillip Smith v. Department of Correction 
Maurice Crovell v. Department of Correction 



CRIME CONTROL AND PUBLIC SAFETY 

Roland Lee Kelly. Jr. v. United Family Services. Victim Assistance/Crime 95 CPS 0568 



96 DOC 0772 


West 


09/05/96 


97 DOC 0040 


Morrison 


04/17/97 


97 DOC 0109 


Morrison 


04/15/97 


97 DOC 0185 


Phipps 


04/22/97 


95 CPS 0568 


Morrison 


05/29/96 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2328 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



MA 



DATE OF PUBLISHED DECISION 

DECISION REGISTER CITATION 



Victims Compensation Comm. 
Robert F. Bronsdon v. Crime Victims Compensation Commission 
Helen B. Hunter-Reid v. Crime Victims Compensation Commission 
Deborah C Passarelli v. Crime Victims Compensation Commission 
Kenneth Saunders v. Victims Compensation Commission 
Franklin McCoy Jones v. Crime Victims Compensation Commission 
Ruby H Ford v. Crime Victims Compensation Commission 
Manuel Cervantes v. Victims Compensation Fund 
Sheila Carol Blake v. Victims Compensation Commission 
James T. Mungo v Victims Compensation Commission 
Jerome Crutchfield v CPS, Victims Compensation Commission 
William Theodore Frazier v Crime Victims Compensation Commission 
Emma Coble v. Crime Victims Compensation Commission 
Donna Williams v. Crime Victims Compensation Commission 
Daisy Reid v. Crime Victims Compensation Commission 
Earlie McLaurin. Jr. Delano McLaurin. Sr v. Crime Victims Comp Comm 
Anthony P- Dawkins v. Crime Victims Compensation Commission 
Judy Worley Milam v Crime Victims Compensation Commission 
James A. Cherry v Crime Control & Public Safety 
Shirley M- King v. Crime Victims Compensation 

Mark Matthews for Child Victim v. Crime Victims Compensation Comm. 
Clara Durham v. Victims Compensation 
George Battle, Jr v. Crime Control & Public Safety 
Larry McLeod v. Crime Victims Compensation Commission 
Shawn P Saddler v. Victims Compensation Commission 
Ricky Cleveland v Crime Victims Compensation Commission 
Melvin Lewis Huntley v. Victims Compensation Commission 
David Carl Anderson v. Crime Victims Compensation Commission 
Roy Douglas Rieker v Crime Victims Compensation Commission 
Ronald Richardson v. Crime Victims Compensation Commission 
Douglas Alan West v. Crime Victims Compensation Commission 
Sandra Ray Weden v. Victim's Compensation Commission 
Alton R Simmons v. Crime Victims Compensation Commission 
Victor Lewis Mayberry v. Crime Victims Compensation Commission 
Amelia S. Merritt v. Crime Victims Compensation Commission 

ENVIRONMENT, HEALTH, AND NATURAL RESOURCES 

Cribble & Assoc, & Four Seasons Car Wash v, EHNR 

Webster Environmental Inc v EHNR, Asbestos Hazard Mgmt. Branch 

Wilton Evans v. Environment, Health, & Natural Resources 

David Martin Shelton v, Rockingham County Dept/Publlc Health, EHNR 

Kinston Urological Associates, PA. v. N.C. Cancer Program 

Kinston Urological Associates, PA. v. N.C. Cancer Program 

Elsie & Tony Cecchini v. Environment. Health, & Natural Resources 

United Organics Corporation v Environment, Health, & Natural Res. 

Gerald Mac Clamrock v. Environment. Health, & Natural Resources 

Sapphire Ridge Development Corp. v. Environment, Health, & Natural Res 

Phillip T Goetz v. Carteret County Health Center 

John Milazzo v. Environment, Health. & Natural Resources 

Daniel Bordeau.x. Coast Wastewater Op. v. Env., Health. & Nat. Resources 

Wayne Marshall. Pres. Metro Area Dev.. Inc. v. EHNR 

Joel B. Patterson v Environment, Heallth. & Natural Resources 

David J Mohn v Envirnnment. Health, & Natural Resources 

Robert D Smith v Brunswick County Health Dept.. Bolivia, NC 

Frederick Albriiton and wife Peggy S. Albritton v EHNR 

Isaac R. Wilkins, David L Wilkins v. Environment, Health. & Natural Res. 

Elizabeth Shepard Covin v Environment, Health, & Natural Resources 

The Papco Group. Inc. v. ForsyUi County Environmental Affairs Dept 

Reuben Massey v. Environment. Health, and Natural Resources 

Joseph London v. Environment, Health, and Natural Resources 

Anna Croyle Callahan v. Environment, Health, & Natural Resources 

Neil M. Byrd, Jr v EHNR & Alamance County Health Department 

Gregory S and Kimberly C Maloney v Environment, Health, & Nat Res. 

Carolina Wood Products Southeast, Inc. v. Env., Health, & Nat. Res. 



95 CPS 1216 


Chess 


05/28/96 




95 CPS 1336 


Smith 


03/29/96 


1 1 :02 NCR 93 


95 CPS 1399 


Reilly 


07/18/96 


11:09 NCR 814 


95 CPS 1445 


Chess 


03/26/96 




96 CPS 0056 


Smith 


07/03/96 




96 CPS 01 10 


Reilly 


04/18/96 




96 CPS 01 18 


Chess 


03/19/96 




96 CPS 0280 


West 


07/10/96 




96 CPS 0333 


Reilly 


07/09/96 




96 CPS 0340 


Phipps 


09/05/96 




96 CPS 0435 


Chess 


08/22/96 




96 CPS 0468 


Chess 


09/25/96 




96 CPS 0493 


Morrison 


06/13/96 




96 CPS 0499 


West 


11/18/96 




96 CPS 0639 


West 


01/21/97 




96 CPS 0716 


Reilly 


08/16/96 




96 CPS 0717 


Gray 


11/21/96 




96 CPS 0793 


Phipps 


01/17/97 




96 CPS 0802 


West 


08/08/96 




96 CPS 0832 


Becton 


08/20/96 




96 CPS 0906 


Phipps 


09/23/96 




96 CPS 1006 


Phipps 


01/17/97 




96 CPS 1073 


Smith 


03/14/97 




96 CPS 1109 


Morrison 


01/02/97 




96 CPS 1174 


Chess 


03/06/97 




96 CPS 1211 


Gray 


04/16/97 


11:28 NCR 2169 


96 CPS 1409 


Smith 


11/25/96 




96 CPS 1658 


Gray 


05/23/97 




96 CPS 1729 


Becton 


04/16/97 




96 CPS 1888 


West 


01/03/97 




97 CPS 0072 


Phipps 


03/11/97 




97 CPS 0091 


Becton 


04/17/97 




97 CPS 0105 


Reilly 


05/05/97 




97 CPS 0213 


Becton 


05/20/97 





{ 



{ 



95 EHR 0576 


Gray 


04/25/96 




95 EHR 0647 


Becton 


01/24/97 




95 EHR 0843 


Reilly 


07/17/96 




95 EHR 0941 


West 


05/01/96 




95 EHR 1198*= 


Smith 


03/27/96 


11 02 NCR 97 


95 EHR 1199*= 


Smith 


03/27/96 


11:02 NCR 97 


95 EHR 1240 


Reilly 


04/22/96 




96 EHR 0064 


Smith 


07/01/96 




96 EHR 0168 


Phipps 


05/06/96 




96 EHR 0320 


Gray 


05/12/97 




96 EHR 0596 


Smith 


01/23/97 




96 EHR 0644 


Reilly 


08/13/96 




96 EHR 0751 


Gray 


04/21/97 




96 EHR 0826 


West 


10/01/96 




96 EHR 0846 


Reilly 


04/22/97 


11:28 NCR 2175 


Of. FHR 0947 


Smith 


in '04 '96 




96 EHR 1057 


Chess 


02/04/97 




96 EHR 1126 


Reilly 


04/02/97 


1 1 :27 NCR 2097 


96 EHR 1239 


Gray 


05/08/97 




96 EHR 1258 


Becton 


01/14/97 




96 EHR 1293 


Chess 


02/17/97 




96 EHR 1301 


Reilly 


12/18/96 




96 EHR 1397 


Reilly 


12/10/96 




96 EHR 1897 


Reilly 


05/09/97 




96 EHR 1965 


Becton 


05/22/97 




97 EHR 0171 


Chess 


04/02/97 




97 EHR 0218 


Reilly 


05/08/97 





Air Quality 

Ladd Furniture, Inc., American Drew Div. v EHNR. Div. of Air Quality 96 EHR 1138 

Coastal Resources 

Martin W. Synger v. Division of Coastal Management 95 EHR 1006 



Mann 



Chess 



05/23/97 



05/13/96 



i 



2329 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER gTATION 



J E. Smith Construction Co. v. Division of Coastal Management 96 EHR 0074 Smith 

Theodore D. Barris v. Town of Long Beach, NC & Coastal Mgmt, EHNR 96 EHR 0277 West 

Town of Sunset Beach v. EHNR, Division of Coastal Management 96 EHR 1112 Becton 

Environmental Health 



02/23/96 
05/09/96 
03/26/97 



11:26 NCR 2045 



95 EHR 1078 



Forest Gate Motel v. Environment. Health, and Natural Resources 
Paradise Ridge Home Owners by Anne Norburn v. EHNR, Env. Health 
Zack Diakogiannis v. EHNR, Division of Environmental Health 

Environmental Management 

Frank A. Corriher & Sons Well Drilling, Inc. v. Env. Mgmt., EHNR 
North Buncombe Assoc of Concerned Citizens v. Env. Mgmt. EHNR 
Ford Motor Company v. EHNR, Division of Environmental Management 
Herman E. Smith v. Division of Environmental Management 
Lake Summit Property Owners Assoc, v. EHNR. Environmental Mgmt. 
Conover Lumber Co.. Inc. v. EHNR. Division of Environmental Mgmt. 
City of Reidsville, a Municipal Corp. v. EHNR. Environmental Mgmt. 
Jack West d/b/a Jack West Tree Service v. Environmental Mgmt. Comm. 
The Smithfield Packing Co.. Inc.. v. EHNR, Environmental Mgmt. 
and 
Citizens for Clean Industry. Inc. and Bladen Environment 
Commscope. Inc. v. EHNR, Division of Environmental Management 
Stephen L. Reedy v. EHNR. Division of Environmental Management 
Rayco Utilities. Inc. v. EHNR. Division of Environmental Management 
Clover M Farms. Inc. v. EHNR. Division of Environmental Management 
Providence Glen Associates v. Environmental Management. EHNR 
R.H. Mohesky and Clover M Farms. Inc v. EHNR. Environmenul Mgmt. 
Overcash Gravel & Grading Co.. Inc. v. Division of Environmental Mgmt 

Land Resources 

K&G Properties. Inc. v. EHNR. Division of Land Resources 

Marine Fisheries 

Robert I. Swinson. Sr. v. EHNR. Health & Nat. Res.. Marine Fisheries 
Grayden L Fulcher and Michael Styron. Sr. v. Div of Marine Fisheries 
Johnny R. Slotesberry v. Marine Fisheries Commission 
Julian G. Gilgo v. Environment. Health, and Natural Resources 

Radiation Protection 

Marsha L. Powell v. EHNR. Division of Radiation Protection 
Nancy S. Webb v. EHNR. Division of Radiation Protection 
Olivia Joyce Foushee v. EHNR. Division of Radiation Protection 



Waste Management 

R Donald Phillips v. EHNR. Solid Waste Management Division 95 EHR 1 190*" 

R. Donald Phillips v EHNR. Solid Waste Management Division 96 EHR 0554*' 

Town of Boone. James Dugger & Anthony S. Di Santi v . EHNR. SWM 96 EHR 0589 
GRACE and Margaret L. Caudle-Beck v. EHNR. Solid Waste Management 96 EHR 1125 
GRACE and Margaret L. Caudle-Beck v. EHNR. Solid Waste Management 96 EHR 1 125 
Herman Regmi v EHNR. Division of Solid Waste Management 96 EHR 1711 



Water Quality 

Ben Moses v. EHNR. Division of Water Quality 

WIC Program 

Lazelle Marks v. EHNR. Division of Maternal and Child Health 
Hani Sader v. Nutrition Services. Div/Maternal & Child Health. EHNR 
Bob's Quick Mart. Bobby D. Braswell v. Env.. Health. & Natural Res, 
Larry E. Mis v. USDA-Food/Cons Svc. Cory Menees-WIC Prog.. EHNR 
Naser H. Hammad v, Dept. of Environment. Health, & Natural Resources 
Jamil M- Saleh v. Dept. of Environment. Health. & Natural Resources 
Khaled M. Alzer v. Dept. of Environment. Health, & Natural Resources 
LMT Enterprises. Inc. v. EHNR. Maternal & Child Health, Nutrition Svcs. 

EQUAL EMPLOYMENT OPPORTUNITIES 



96 EHR 0076 


West 


06/17/96 




96 EHR 0162 


Phipps 


05/06/96 




96 EHR 0768 


Gray 


01/08/97 




95 EHR 0048 


Phipps 


09/20/96 


11:14 NCR 1191 


95 EHR 0108 


Chess 


02/03/97 


11:24 NCR 1866 


95 EHR 0588 


Smith 


12/20/96 




95 EHR 0962 


West 


04/30/96 




95 EHR 1022 


Reilly 


12/30/96 




95 EHR 1081 


Reilly 


04/12/96 




95 EHR 1335 ' 


Gray 


10/01/96 


11:15 NCR 1249 


95 EHR 1421 


Morrison 


04/08/96 




95 EHR 1474 


West 


07/03/96 




96 EHR 0078 


Gray 


12/23/96 




96 EHR 0181 


Gray 


12/16/96 




96 EHR 0367 


Becton 


10/04/96 




96 EHR 0405 


Becton 


06/10/96 




96 EHR 0648 


Becton 


08/12/96 




96 EHR 0649 


Morrison 


04/28/97 


11:28 NCR 2171 


96 EHR 0990 


West 


10/29/96 





Smith 



96 EHR 1085 



Phipps 



03/25/96 



95 EHR 0320 


Chess 


03/29/96 


11:03 NCR 


168 


96 EHR 0003 


Reilly 


03/06/96 






96 EHR 0072 


Gray 


08/19/96 


11:11 NCR 


955 


96 EHR 0692 


West 


12/06/96 


11:19 NCR 


1530 



96 EHR 1116 


Smith 


10/10/96 


96 EHR 1131 


Gray 


10/23/96 


96 EHR 1221 


Chess 


01/31/97 



Gray 


05/22/96 


Gray 


05/22/96 


Reilly 


05/13/97 


Phipps 


12/06/96 


Phipps 


02/18/97 


Chess 


03/19/97 



01/21/97 



95 EHR 0870 


West 


03/27/96 


96 EHR 0054 


West 


05/22/96 


96 EHR 0091 


Smith 


04/02/96 


96 EHR 0164 


Phipps 


03/19/96 


96 EHR 0632 


Reilly 


07/09/96 


96 EHR 0634 


Phipps 


09/04/96 


96 EHR 0721 


Reilly 


07/30/96 


96 EHR 1118 


Chess 


03/20/97 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2330 



CONTESTED CASE DECISIONS 



AGENCY 



Marsha Dianne McKoy v. DHR, DMH/DD/SAS. Caswell Center 
Carl D. Davis v. Deparimeni of Correction 

HUMAN RESOURCES 



CASE 




DATE OF 


NUMBER 


ALJ 


DECISION 


90 EEO 0379 


Chess 


10/08/96 


91 EEO 1101 


Smith 


05/06/96 



PUBLISHED DECISION 
REGISTER CITATION 



i 



Cassandra M. Deshazo v Christine E Carroll, Chf Chid Abuse/Neg. Sec- 

Medicus Robinson v. Department of Human Resources 

Briithaven, Inc. v DHR. Div/Facility Services. Certification Section 

Mr & Mrs, Ronald Harris v Department of Human Resources 

Chris and Wendy Cook v. Department of Human Resources 

Linda Gabriel Wallace v Charlotte Health Care Center 

Gerald F. demons. Deborah B demons v. Dept of Human Resources 

Shawn C- Battle. Sherry A. Battle v. Department of Human Resources 

Irma H. Pender v. Department of Human Resources 

Division of Child Development 

Molly Fallin v. Department of Human Resources 

Molly Fallin v. Department of Human Resources ' 

Mary T. Hill v, DHR, Division of Child Development 

lola Roberson v. DHR. Division of Child Development 

Zannie M Allen v, DHR. Division of Child Development 

Ml, Pleasant Church v DHR. Division of Child Development 

Rolling Oaks Day Care Home Patricia M, Lapier v, DHR. Div/Child Dev, 

Yvette Nivens v DHR. Division of Child Development 

Sarah M. Carr. CSWM v, DHR. Division of Child Development 

Anita Hamilton. VL's Day Care Center v, DHR. Div of Child Development 



95 DHR 1410 


Phipps 


03/28/96 


96 DHR 0167 


Smith 


04/12/96 


96 DHR 0186 


Reilly 


03/06/97 


96 DHR 0864 


Gray 


03/14/97 


96 DHR 1543 


Reilly 


04/11/97 


96 DHR 1544 


Phipps 


01/23/97 


96 DHR 1701 


Smith 


04/07/97 


96 DHR 1703 


Chess 


03/18/97 


96 DHR 2603 


Chess 


04/28/97 



94 DHR 0872*' 


Gray 


05/15/96 


95 DHR 1013*' 


Gray 


05/15/96 


95 DHR 1192 


Phipps 


03/27/96 


95 DHR 1244 


Gray 


05/16/96 


96 DHR 0304 


Gray 


08/15/96 


96 DHR 0720 


Gray 


11/19/96 


96 DHR 1108 


Gray 


04/17/97 


96 DHR 1161 


Morrison 


11/19/96 


96 DHR 2089 


Smith 


02/11/97 


97 DHR 0033 


Gray 


03/18/97 



Division of Facility Services 

Eloise Brown v Dept. of Human Resources. Division of Facility Services 

Harry Martin Bastian v, DHR. Division of Facility Services 

Kelly Thomas v DHR. Division of Facility Services 

Community Care #2 v. DHR. Division of Facility Services 

Community Care #4 v, DHR, Division of Facility Services 

Billie Mitchell v. Department of Human Resources (DFS) 

Jo Ann Boyd Capps v DHR, Division of Facility Services 

Peggy Murray v, DHR. Division of Facility Services 

Harold R. Jackson v, DHR. Division of Facility Services 

Richard Joseph Bisciaio v DHR. (Nurse Aide Registry) Div/Facility Svcs. 

Gloria J, Butler v, DHR. Division of Facility Services 

Felicia Burgh Lloyd v Nurse Aide Registry and Healthcare Registry 

Noreen J. Lyston v. Human Resources. Division of Facility Services 



95 DHR 1002 


Phipps 


03/07/96 




96 DHR 0287 


West 


08/21/96 




96 DHR 0670 


Becton 


01/29/97 


11:23 NCR 1803 


96 DHR 0934 


Becton 


10/16/96 




96 DHR 0935 


Becton 


10/16/96 




96 DHR 0975 


Phipps 


01/02/97 




96 DHR 1115 


Gray 


12/12/96 




96 DHR 1531 


Smith 


01/31/97 




96 DHR 1834 


Chess 


04/10/97 




96 DHR 1971 


West 


02/24/97 




96 DHR 21 13 


West 


01/31/97 




97 DHR 0210 


Phipps 


04/24/97 




97 DHR 0260 


Reilly 


05/06/97 





i 



Certificate of Need Section 

Nash Hospitals. Inc. v. DHR. Div/Facility Services. Cert, of Need Sect. 
Pitt Cty Mem. Hospital. Inc. v. DHR. Div/Facility Svcs. Cert/Need Sect 
Tar Heel Home Health. Inc. v DHR, Div/Facility Svcs, Cert/Need Sect. 



95 DHR 1176*' Phipps 

95 DHR 1177*' Phipps 

96 DHR 0513 Morrison 



05/23/96 


1 1 06 NCR 


389 


05/23/96 


1 1 06 NCR 


389 


01/22/97 


11:22 NCR 


1761 



Group Care Licensure Section 

Alex L McCall v. DHR, Div/Facility Svcs, Group Care Licensure Sec. 
DHR, Facility Services, Group Care Licensure Sect v. Petrova Evans 
Leola Barnes, Shaw Family Care v. DHR. Fac. Svcs. Group Care Lie. 
Gracelane Rest Home v. Group Care Lie. Section. Div. of Soc. Svcs. 



95 DHR 1456 


Smith 


03/26/96 


96 DHR 0544 


Phipps 


08/21, '96 


96 DHR 0626 


West 


10/01/96 


96 DHR 0944 


Becton 


10/16/96 



Medical Facilities Licensure Section 



Britthaven. Inc. v. DHR. Div/Facility Svcs. Medical Facilities Lie Sec. 

Deborah Reddick v. Department of Human Resources 

Stacey Yvette Franklin v. Facility Services. Medical Facilities Lie. Sec. 

Division of Medical Assistance 



95 DHR 1412 


Reilly 


03/06/97 


96 DHR 0240 


Reilly 


06/18/96 


96 DHR 0358 


Morrison 


05/16/96 



Judy Malcuit. Re Melissa Malcuit v. DHR. Div. of Medical Assistance 96 DHR 0129 

Durham Reg Hsptl. Behavioral Hlth Svcs v Medical Assistance. DHR 96 DHR 0637 
Jerry Heath V DHR. Division of Medical Assistance 96 DHR 0752 

Charlotte-Mecklenburg Hospital Authority v. DHR. Div. of Medical Assist. 96 DHR 1534 



Division of Social Services 

Crystean Fields v. Deparmient of Human Resources 



95 DHR 1001 



Gray 


06/12/96 


West 


09/20/96 


Chess 


10/07/96 


Gray 


04/08/97 



Gray 



07/05/96 



i 



2331 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



Rozena Chambliss v. Department of Human Resources 

Addie & Major Short v. Department of Human Resources 

Mr and Mrs. Jessie Stevenson v. DHR. Division of Social Services 

William G Fisher v. DHR. Div. of Social Services, Prog Integrity Branch 

Verna F. Nunn v Department of Human Resources 

Nancy Hooker. Helen Tyndall v. Department of Human Resources 

Monica Ferrari and Justin Ferrari v. Pender County DSS 

Monica Ferrari and Justin Ferrari v New Hanover County DSS 



CASE 




DATE OF 


NUMBER 


ALJ 


DECISION 


95 DHR 1044 


Smith 


03/12/96 


95 DHR 1063 


Morrison 


03/19/96 


95 DHR 1072 


Phipps 


03/15/96 


95 DHR 1234 


Morrison 


03/19/96 


95 DHR 1330 


Gray 


04/11/96 


96 DHR 0155 


Gray 


04/26/96 


96 DHR 1425 


Morrison 


12/13/96 


96 DHR 1471 


Morrison 


12/13/96 



PUBLISHED DECISION 
REGISTER CITATION 



Child Support Enforcement Section 

Donald E. Rideout Jr. v. Department of Human Resources 
Christopher F. Roakes v. Department of Human Resources 
Claude Eure Jr. v. Department of Human Resources 
Richard R. Fox, Sr v. Department of Human Resources 
Joselito D. Pilar v. Department of Human Resources 
David Lee Grady v. Department of Human Resources 
Patrick Orlando Crump v. Department of Human Resources 
Peter Robert Kovolsky v. Department of Human Resources 
Tony Lee Zapata v. Department of Human Resources 
Lawrence Dow Dean v. Department of Human Resources 
Carl E. Coffey v. Department of Human Resources 
Keith Dewayne Senters v. Department of Human Resources 
Lonnie Dawes v. Department of Human Resources 
Mickey Turner v. Department of Human Resources 
James Joseph Gallagher v. Department of Human Resources 
James Thomas McRae v. Department of Human Resources 
Vincent E. Koehler v. Department of Human Resources 
David J. Moseley v. Department of Human Resources 
Derrick L. Conyers v. Department of Human Resources 
Charles Edward Smith v. Department of Human Resources 
Kevin Vereen v. Department of Human Resources 
James Curtis Witwer v. Department of Human Resources 
Thornell Bowden v. Department of Human Resources 
Herbert W. Donahue Jr. v. Department of Human Resources 
Henry S Sada v. Department of Human Resources 
Charles F. Moore v. Department of Human Resources 
Daniel Leslie Baker v. Department of Human Resources 
Kenneth L. Lindsey v. Department of Human Resources 
John L. Pike v. Department of Human Resources 
Wm. R. Evans v. Department of Human Resources 
Rory J. Curry v. Department of Human Resources 
Lorin A Brown v. Department of Human Resources 
Marcus Anthony Butts v. Department of Human Resources 
Cynthia Pinder v. Department of Human Resources 
Rhonnie J. Williams v. Department of Human Resources 
Ramon Domenech v. Department of Human Resources 
Lennard J. Watson v. Department of Human Resources 
Timothy R. Brewer, Sr v. Department of Human Resources 
Dennis L. McNeill v. Department of Human Resources 
Tony A. Rogers v. Department of Human Resources 
Rick E. Atkins v. Department of Human Resources 
Willis Herron v. Department of Human Resources 
Timothy A. Ratley (Jeanes) v. Department of Human Resources 
Richard E. Reader v Department of Human Resources 
Wendel McDonald v. Department of Human Resources 
Wilbur Dewayne Bault v Department of Human Resources 
Reginald B. Bratton Sr v. Department of Human Resources 
James C. Smith v. Department of Human Resources 
Ronald D Johnson v. Department of Human Resources 
Johnny Leary v. Department of Human Resources 
Jimmy Strickland v. Department of Human Resources 
John W, Scott V. Department of Human Resources 
Calvin S. Austin v. Department of Human Resources 
Derek Henslee v. Department of Human Resources 
Donald L Carr, Jr. v Department of Human Resources 
Norman Waycaster v. Department of Human Resources 
Andre Duncan v. Department of Human Resources 
Lorenzo Wilson v. Department of Human Resources 
Mark Kevin Burns v. Department of Human Resources 
Cyril Lloyd Payne v. Department of Human Resources 
Charles H. Johnson v Department of Human Resources 
Willie James Myers v Department of Human Resources 



95 CSE 0952 


Reilly 


04/18/96 


95CSE 1131 


Becton 


05/03/96 


95 CSE 1155 


Phipps 


06/12/96 


95 CSE 1169 


Becton 


03/19/96 


95 CSE 1180 


Chess 


03/01/96 


95 CSE 1218 


Morrison 


03/26/96 


95 CSE 1221 


Smith 


03/05/96 


95 CSE 1230 


Becton 


03/11/96 


95 CSE 1266 


Gray 


05/02/96 


95 CSE 1267 


Morrison 


03/29/96 


95 CSE 1270 


Smith 


03/15/96 


95 CSE 1273 


Phipps 


04/01/96 


95 CSE 1274 


Smith 


06/12/96 


95 CSE 1278 


Smith 


03/14/96 


95 CSE 1280 


Chess 


03/19/96 


95 CSE 1296 


Chess 


03/15/96 


95 CSE 1301 


Phipps 


05/09/96 


95 CSE 1304 


Chess 


03/29/96 


95 CSE 1308 


Reilly 


03/13/96 


95 CSE 1309 


West 


03/07/96 


95 CSE 1315 


Phipps 


05/06/96 


95 CSE 1331 


Becton 


03/26/96 


95 CSE 1345 


Morrison 


03/07/96 


95 CSE 1346 


Reilly 


11/15/96 


95 CSE 1367 


Smith 


03/21/96 


95 CSE 1369 


Chess 


03/27/96 


95 CSE 1373 


Morrison 


03/12/96 


95 CSE 1375 


West 


06/24/96 


95 CSE 1376 


Smith 


03/21/96 


95 CSE 1377 


Becton 


03/11/96 


95 CSE 1380 


Mann 


03/15/96 


95 CSE 1382 


Reilly 


04/18/96 


95 CSE 1405 


Smith 


03/27/96 


95 CSE 1406 


Becton 


03/11/96 


95 CSE 1407 


Chess 


05/06/96 


95 CSE 1408 


Phipps 


03/11/96 


95 CSE 1414 


Mann 


08/23/96 


95 CSE 1433 


West 


12/10/96 


95 CSE 1435 


Becton 


03/13/96 


95 CSE 1436 


Chess 


05/16/96 


95 CSE 1437 


Phipps 


04/01/96 


95 CSE 1447 


Gray 


03/18/97 


95 CSE 1465 


Morrison 


03/26/96 


95 CSE 1469 


Smith 


04/29/96 


95 CSE 1470 


Becton 


07/29/96 


95 CSE 1475 


West 


03/13/96 


96 CSE 0002 


Mann 


08/23/96 


96 CSE 0034 


Gray 


05/10/96 


96 CSE 0084 


Smith 


03/27/96 


96 CSE 0085 


Becton 


05/03/96 


96 CSE 01 19 


Chess 


07/08/96 


96 CSE 0130 


Mann 


03/15/96 


96 CSE 0140 


Phipps 


05/17/96 


96 CSE 0188 


Reilly 


05/17/96 


96 CSE 0200 


West 


05/30/96 


96 CSE 0245 


Becton 


05/16/96 


96 CSE 0249 


Chess 


09/25/96 


96 CSE 0257 


Phipps 


05/06/96 


96 CSE 0271 


Morrison 


06/24/96 


96 CSE 0272 


Reilly 


05/31/96 


96 CSE 0295 


West 


07/15/96 


96 CSE 0299 


Becton 


07/19/96 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2332 



CONTESTED CASE DECISIONS 



AGENCY 



Christopher F. Byrne v. Department of Human Resources 

Richard Painall Burch v Department of Human Resources 

Charles Gillispie v Department of Human Resources 

Teresa Reynolds v. Department of Human Resources 

Thornell Bowden v Department of Human Resources 

Kenneth Edward Burns v Department of Human Resources 

Carl R Ritter v Department of Human Resources 

William Charles Rorie v Department of Human Resources 

Leon Gibson v. Department of Human Resources 

Dioni Delvalle, II v Department of Human Resources 

Gerald Roger Beachum Jr v. Department of Human Resources 

Anderson I Wardlow v Department of Human Resources 

Daniel J. Caner v. Department of Human Resources 

Kelvin Tarlton v. Department of Human Resources 

Steven Craig Mooney v Department of Human Resources 

John L Cherry Jr. v- Department of Human Resources 

Arthur Jemerson v. Department of Human Resources 

Michael S, Covington v. Department of Human Resources 

Gary Steele v Department of Human Resources 

Terry Sealey v. Department of Human Resources 

Jackie L Kopczick v Department of Human Resources 

Virginia McDowell Ramsey v. Department of Human Resources 

D Wayne Gray v Department of Human Resources 

Claude R Anderson v Department of Human Resources 

Alan Kendell Locklear v Department of Human Resources 

Willie J. Parker v Department of Human Resources 

Douglas F McBryde v Department of Human Resources 

Thomas V^Tiite v Department of Human Resources 

James Trevor Emerson v Department of Human Resources 

Ray Davis Hood v Department of Human Resources 

Willie Anthony Grubbs v Department of Human Resources 

Leon McNair v. Department of Human Resources 

John William White v Department of Human Resources 

Hazel L Walker v. Department of Human Resources 

Tayloria Y Manns v Department of Human Resources 

Carl S- McNair v. Department of Human Resources 

David Agurs v Department of Human Resources 

King Sanders Jr v Department of Human Resources 

Sandra Kay Carpenter v Department of Human Resources 

Christopher Clyde Barrino Jr v Department of Human Resources 

Clinton Sutton v. Department of Human Resources 

Dave L James v. Department of Human Resources 

Jonathan Bernard Copper v Department of Human Resources 

Sunley Lewis Turner v Department of Human Resources 

Lisa Pnvette v. Department of Human Resources 

Franklin D- Deese v Department of Human Resources 

Jan Smith Osborne v Department of Human Resources 

Mark Allen Rose Sr. v Department of Human Resources 

Mark P Crosby v. Department of Human Resources 

Roger L. Jones v. Department of Human Resources 

Bernard D Brothers v. Department of Human Resources 

Renee G- Arriola v, Deparunent of Human Resources 

Isaac Massey Jr. v. Department of Human Resources 

Darryl Leon White v. Department of Human Resources 

Philip Purnell v. Department of Human Resources 

Edwin Southards v. Department of Human Resources 

Mary Vanover v. Department of Human Resources 

Cabot S. Pollard v. Department of Human Resources 

Johnnie B. Walton v Department of Human Resources 

Timothy P- Ruth v Deparunent of Human Resources 

Daniel Faxon Summerour v Department of Human Resources 

Thomas Lee Glenn v. Department of Human Resources 

William S Freeman v DeparUTient of Human Resources 

David W. Williams v. Department of Human Resources 

James Benson v Cumberland Child Support Enforcement 

Randy Dale Finnicum v. Department of Human Resources 

William A- Cotton v Department of Human Resources 

Melvin S. Trapp v Department of Human Resources 

Winston B- Scott v Department of Human Resources 

Thomas M- Stanley v Child Support Enforcement Agency Cumberland Cty 

James Paul Robinson v Department of Human Resources 

Janet W Walker v. Department of Human Resources 

David Aldndge v Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AU 


DECISION 


REGiyfER CITATION 


96 CSE 0336 


Chess 


06/26/96 




96CSE0339 


Phipps 


06/27/96 




96 CSE 0365 


Mann 


07/23/96 




96 CSE 0369 


Gray 


07/23/96 




96 CSE 0370 


Morrison 


05/17/96 




96 CSE 0379 


Reilly 


07/18/96 




96 CSE 0380 


West 


05/08/96 




96 CSE 0388 


Smith 


08/01/96 




96 CSE 0389 


Becton 


07/02/96 




96 CSE 0407 


Chess 


07/17/96 




96 CSE 0411 


Phipps 


06/24/96 




96 CSE 0412 


Mann 


08/05/96 




96 CSE 0417 


Gray 


06/24/96 




96 CSE 0424 


Morrison 


05/29/96 




96 CSE 0425 


Reilly 


07/08/96 




96 CSE 0426 


West 


06/24/96 




96 CSE 0427 


Smith 


08/01/96 




96 CSE 0428 


Becton 


08/02/96 




96 CSE 0429 


Chess 


08/26/96 




96 CSE 0430 


Phipps 


05/29/96 




96 CSE 0431 


Marm 


06/05/96 




96 CSE 0464 


Gray 


08/02/96 




96 CSE 0465 


Morrison 


08/02/96 




96 CSE 0502 


Reilly 


07/22/96 




96 CSE 0503 


West 


05/30/96 




96 CSE 0517 


Smith 


02/21/97 




96 CSE 0518 


Becion 


08/19/96 




96 CSE 0519 


Chess 


08/29/96 




96 CSE 0545 


Phipps 


07/25/96 




96 CSE 0547 


Mann 


09/12/96 




96 CSE 0556 


Gray 


05/30/97 




96 CSE 0557 


Morrison 


08/08/96 




96 CSE 0558 


Reilly 


08/14/96 




96 CSE 0559 


West 


06/24/96 




96 CSE 0564 


Smith 


08/15/96 




96 CSE 0568 


Becton 


06/24/96 




96 CSE 0580 


Chess 


06/13/96 




96 CSE 0581 


Phipps 


08/22/96 




96 CSE 0595 


Gray 


08/29/96 




96 CSE 0603 


Morrison 


08/26/96 




96 CSE 0629 


Reilly 


08/29/96 




96 CSE 0638 


West 


07/15/96 




96 CSE 0642 


Phipps 


09/03/96 




96 CSE 0650 


Smith 


02/05/97 




96 CSE 0651 


Becton 


09/30/96 




96 CSE 0690 


Mann 


07/23/96 




96 CSE 0703 


Gray 


10/04/96 




96 CSE 0732 


Morrison 


09/30/96 




96 CSE 0733 


Reilly 


09/30/96 




96 CSE 0762 


West 


05/08/97 




96 CSE 0774 


Smith 


11/13/96 




96 CSE 0790 


Becton 


08/14/96 




96 CSE 0844 


Phipps 


10/25/96 




96 CSE 0845 


Mann 


10'29'96 




96 CSE 0878 


Phipps 


10/25/96 




96 CSE 0968 


Gray 


10/25/96 




96 CSE 0981 


Morrison 


10/24-96 




96 CSE 1012 


Reilly 


10/28/96 




96 CSE 1071 


Smith 


11/14/96 




96 CSE 1086 


Becton 


10/30/96 




96 CSE 1148 


Morrison 


05/20/97 




96 CSE 1170 


Reilly 


12/10/96 




96 CSE 1184 


Smith 


01/10/97 




96 CSE 1186 


Chess 


04/28 97 




96 CSE 1187 


Phipps 


02/06/97 




96 CSE 1191 


Gray 


12/12/96 




96 CSE 1212 


Morrison 


01/10/97 




96 CSE 1222 


Smith 


03/13/97 




96 CSE 1223 


West 


02 '10/97 




96 CSE 1241 


Mann 


05/06/97 




96 CSE 1242'- 


Gray 


05'16/97 




96 CSE 1243 


Morrison 


03/18/97 




96 CSE 1251 


Chess 


04/28/97 





2333 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



Michael R. Bryant v Department of Human Resources 

Willie M. Gregory v Department of Human Resources 

Dallas F Butler v. Department of Human Resources 

Robert James Moore Junior v Department of Human Resources 

James E. Collins v. Department of Human Resources 

Washington J. James. IE v. Department of Human Resources 

Leslie E. Little v. Department of Human Resources 

Otis L Hinton v Department of Human Resources 

David W Thompson v Department of Human Resources 

Jimmie Lee Jones v Department of Human Resources 

Michael Sturdivant v Department of Human Resources 

James Paul Robinson v Department of Human Resources 

Tommy R. Thompson v. Department of Human Resources 

Julian L Barrett v. Department of Human Resources 

Richard A. Patton Jr. v. Department of Human Resources 

Kenneth R, Blount v Department of Human Resources 

Anthony Bernard Crawford v. Department of Human Resources 

Russell Pearson v Department of Human Resources 

Fernades A. Turner v Department of Human Resources 

Harry J Cook v Department of Human Resources 

David B. Biggers v Department of Human Resources 

Donald (Glendon) Ryan v Department of Human Resources 

Joseph Davis v Department of Human Resources 

Jethero Davidson Jr v. Department of Human Resources 

Garry G. Hickman v Departmtne of Human Resources 

Trmc P Bollinger v Department of Human Resources 

Micheal Edwin Smith v Child Support Enforcement 

Jeffrey Len Ezzell v Department of Human Resources 

Tessa Jones v. Department of Human Resources 

Wilbert J Boykin v. Department of Human Resources 

Wayne R Frazier v Department of Human Resources 

Raymond G, Molina v. Department of Human Resources 

Robert R Pray v Department of Human Resources 

Marion A. Ward v. Department of Human Resources 

Adrian L Steele v. Department of Human Resources 

Lee G Sanders Jr. v Department of Human Resources 

Julio Alvarado, Jr v Department of Human Resources 

Robin G. Staten v Department of Human Resources 

Edward F. Murphy v Department of Human Resources 

Thomas B Heller v Deparunent of Social Services. Ellen Marion Wymann 

Ken Lail v Department of Human Resources 

Robert A. Green v Department of Human Resources 

Allah M. Thomas n v. Department of Human Resources 

Michael Roddy v Department of Human Resources 

Kermit Carl Johnson v. Department of Human Resources 

Charlie Thomas Smith v. Department of Human Resources 

Clarence Stevenson. Jr v Department of Human Resources 

Federico R. Alire v. Department of Human Resources 

Walter Love v. Deparunent of Human Resources 

William D. Wall v. Child Support Enforcement 

S alvatore Mitchell Dichiera v Department of Human Resources 

Billy C, Cummings v. Department of Human Resources 

Randy Earl Richardson v. Northampton County Dept. of Social Services 

Mr. Rickey K. Terry v. Child Support Enforcement Agency 

James McCollough v. Department of Human Resources 

Joseph T- Maddox v. Department of Human Resources 

Thomas R. Rotundo v. Mecklenburg County Child Support Enforcement 

Mike Oser v , Department of Human Resources 

Johnny B. Steele v. Department of Human Resources 

Raleigh W. Nickerson v. Guilford County Child Support Enforcement 

Ambrose Lamm v. Office of Child Support & Enforcement North Carolina 

Gerald L. Pendergrass v. Department of Human Resources 

Dennis R. Kozee v. Department of Human Resources 

Mark Owens Frink v. Department of Human Resources 

Freddie J. Coleman v. Child Support Enforcement Agency 

Kelvine Lance Thompson v Department of Human Resources 

Robert Venice Flagg. Jr v Department of Human Resources 

Larry D. Worthy v Forsyth County Child Support 

Darryl Wiley v. Child Support Enforcement 

Paul Douglas Crone v. Iredell County Department of Social Services 

Christopher A. Abney v. Department of Human Resources 

Marcus Watkins v. Stanly Cty Department of Social Services 

Mickey Bridgett v. Department of Human Resources 



CASE 




DATE OF 


NUMBER 


Md 


DECISION 


96 CSE 1253 


Phipps 


01/14/97 


96 CSE 1259 


Chess 


04/15/97 


96 CSE 1261 


Phipps 


02/06/97 


96 CSE 1264 


Mann 


02/10/97 


96 CSE 1268 


Gray 


05/30/97 


96 CSE 1276 


Chess 


11/04/96 


96 CSE 1282 


Smith 


01/10/97 


96 CSE 1295 


Smith 


03/13/97 


96 CSE 1298 


Phipps 


02/06/97 


96 CSE 1300 


Gray 


02/07/97 


96 CSE 1304 


Reilly 


02/06/97 


96 CSE 1327*=* 


Gray 


05/16/97 


96 CSE 1328 


Mann 


12/10/96 


96 CSE 1330 


Morrison 


02/06/97 


96 CSE 1331*" 


Reilly 


02/06/97 


96 CSE 1332 


West 


01/30/97 


96 CSE 1333 


Smith 


11/14/96 


96 CSE 1334 


Becton 


02/06/97 


96 CSE 1336*" 


Phipps 


05/29/97 


96 CSE 1339 


Gray 


12/12/96 


96 CSE 1342 


West 


04/28/97 


96 CSE 1344 


Becton 


01/31/97 


96 CSE 1346 


Gray 


02/18/97 


96 CSE 1347 


Morrison 


11/14/96 


96 CSE 1349*" 


West 


02/10/97 


96 CSE 1352*'- 


Smith 


05/28/97 


96 CSE 1360 


Morrison 


05/22/97 


96 CSE 1370*" 


Phipps 


02/06/97 


96 CSE 1371*" 


Mann 


02/10/97 


96 CSE 1375 


Morrison 


12/10/96 


96 CSE 1377 


West 


02/10/97 


96 CSE 1378 


Gray 


12/12/96 


96 CSE 1379 


Morrison 


01/09/97 


96 CSE 1380 


Reilly 


11/15/96 


96 CSE 1381 


West 


03/21/97 


96 CSE 1400 


Smith 


02/10/97 


96 CSE 1401 


Chess 


04/28/97 


96 CSE 1402 


Gray 


12/12/96 


96 CSE 1412 


Smith 


12/12/96 


96 CSE 1414 


Phipps 


04/30/97 


96 CSE 1432 


Becton 


02/17/97 


96 CSE 1437*'-' 


Gray 


12/12/96 


96 CSE 1439 


Reilly 


03/21/97 


96 CSE 1441*=° 


Smith 


02/17/97 


96 CSE 1444 


Chess 


04/28/97 


96 CSE 1445 


Phipps 


12/12/96 


96 CSE 1457 


Morrison 


02/18/97 


96 CSE 1461 


Becton 


02/17/97 


96 CSE 1464*=' 


Gray 


02/18/97 


96 CSE 1472*" 


Morrison 


02/18/97 


96 CSE 1474 


Smith 


01/30/97 


96 CSE 1475 


Becton 


02/17/97 


96 CSE 1486 


West 


01/31/97 


96 CSE 1487 


Smith 


02/06/97 


96 CSE 1490 


Phipps 


01/09/97 


96 CSE 1494 


Reilly 


02/25/97 


96 CSE 1501*" 


Becton 


04/02/97 


96 CSE 1503 


Chess 


01/24/97 


96 CSE 1505 


Phipps 


06/02/97 


96 CSE 1509 


Gray 


02/03/97 


96 CSE 1511 


West 


03/05/97 


96 CSE 1514 


Morrison 


03/03/97 


96 CSE 1518 


Becton 


01/31/97 


96 CSE 1523 


Mann 


02/10/97 


96 CSE 1536 


Smith 


05/30/97 


96 CSE 1538 


Becton 


01/09/97 


96 CSE 1545 


Chess 


01/24/97 


96 CSE 1546 


Phipps 


02/03/97 


96 CSE 1547 


Mann 


02/10/97 


96 CSE 1549*" 


Morrison 


05/22/97 


96 CSE 1552 


Reilly 


01/30/97 


96 CSE 1553 


West 


02/04/97 


96 CSE 1556 


Smith 


03/13/97 



PUBLISHED DECISION 
REGISTER CITATION 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2334 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



AU 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



Deena C Routhier v. Department of Human Resources 96CSE1557 Smith 03/13/97 

Mark Pulliam V. Department of Human Resources 96CSE1559 Chess 01/24/97 

James A- Fultz v. Department of Human Resources 96 CSE 1560 Phipps 01/30/97 

David Lynn Jones V Department of Human Resources 96 CSE 1562 Gray 03/10/97 

Donald R Felion V, Department of Human Resources 96 CSE 1569 Chess 04/28/97 

Ronald Terry Brown V, Cumberland County Child Support Enforcement 96 CSE 1572 Phipps 03/06/97 

John Murray V, Department of Human Resources 96 CSE 1575 Morrison 04/30/97 

James B Miller V Deparmieni of Human Resources 96 CSE 1577 West 02/17/97 

E Bun Davis, Jr v Department of Human Resources 96 CSE 1579 Chess 01/28/97 

Man L Ross V Department of Human Resources 96 CSE 1580 Phipps 01/14/97 

Reginald A Barnes v Department of Human Resources 96 CSE 1581 Mann 12/10/96 

Boyce P- Banks v. Guildford County Child Support Enforcent Agency 96 CSE 1593 Morrison 02/18/97 

Brian Thomas v Child Support Enforcement 96 CSE 1594 Reilly 03/21/97 

John A. Guyion V. Department of Human Resources 96 CSE 1595 West 05/08/97 

Mark A, Blackburn v. Department of Human Resources 96 CSE 1596 Smith 01/30/97 

Leroy Eldon Pierce Jr. V Department of Human Resources 96 CSE 1602 Phipps 05/22/97 

John M Yow V. Department of Human Resources 96 CSE 1603 Morrison 05/16/97 

Norris Kelvin Cason V, Department of Human Resources 96 CSE 1606 Mann 05/06/97 

Spencer B. Miller V. Department of Human Resources 96 CSE 1607 Morrison 01/09/97 

Craig C Coleman. Sr v. Cumberland County Child Support Enforcement 96 CSE 1608 Reilly 03/03/97 

Boyd R Kelley V Cumberland County Child Support Enforcement 96 CSE 1609 West 03/05/97 

Robert Sanders V. Department of Human Resources 96 CSE 1612 Phipps 05/22/97 

Kilamenjaro C Clifton V Department of Human Resources 96 CSE 1615 Morrison 01/09/97 

Larry C. Raynor V. Department of Human Resources 96 CSE 1616 Reilly 03/21/97 

Evans L. Torrence V Department of Human Resources 96 CSE 1617 West 03/21/97 

Maria H. Morris V. Carteret County Child Support Agency 96 CSE 1618 Smith 01/10/97 

Ronald E Sanders V. Department of Human Resources 96 CSE 1620 Chess 04/29/97 

Jeffreys Lerner v Department of Human Resources 96 CSE 1621 Phipps 01/09/97 

Kenneth Joe Diamond V Cumberland County Child Suppon Enforcement 96CSE1623»=' Gray 03/03/97 

Kathy Zinck V. Department of Human Resources 96 CSE 1626 Reilly 05/16/97 

Martin W. Bellamy V. Department of Human Resources 96 CSE 1628 Smith 05/23/97 

Gregory C, McCauley V. Department of Human Resources 96 CSE 1629 Becton 02/28/97 

Franklin Glenn Bryant V, Department of Human Resources 96 CSE 1632 Mann 03/05/97 

Robert Burke V. Department of Human Resources 96 CSE 1633 Morrison 04/30/97 

Herman Grier Jr. V Department of Human Resources 96 CSE 1636*^ Smith 05/14/97 

Kenneth Weldon V Department of Human Resources 96 CSE 1643 Phipps 03/06/97 

Utumalama W Gilmore v Department of Human Resources 96 CSE 1545*^ Gray 05/16/97 

James Todd Godfrey V Child Support Dept, of Social Services 96 CSE 1669 Mann 02/17/97 

JudsonT. Whitehurst V Deparunent of Human Resources 96 CSE 1670 West 03/25/97 

Oscar G Mason V. Department of Human Resources 96 CSE 1671 Morrison 03/03/97 

Lenell M. Gales V. Department of Human Resources 96 CSE 1674 West 03/05/97 

Spencer L Allen v. Department of Human Resources 96 CSE 1675 Smith 02/17/97 

Gregory L- Thorne V Department of Human Resources 96 CSE 1679*" Phipps 05/16/97 

Robert E Lee V Department of Human Resources 96 CSE 1682 Mann 04/29/97 

Gary Lee Heafner Sr. V Department of Human Resources 96 CSE 1684 Gray 02/03/97 

Hsiu Chu Meachum. A'XyA Linda Meachum V Dept. of Human Resources 96 CSE 1685 Morrison 02/28/97 

Kenneth A Ingle v Department of Human Resources 96 CSE 1715 Chess 02/20/97 

Dorman E Drake v. Department of Human Resources 96 CSE 1718 Smith 04/29/97 

.Angle' E Maberson V. Department of Human Resources 96 CSE 1723 Gray 05/21,'97 

Billie J. Swain V. Social Services Child Suppon 96 CSE 1732 Smith 02/17/97 

Raul Lapouble V. Department of Human Resources 96 CSE 1734 Chess 02/20/97 

Michael R. Henne V Randolph County Child Suppon Enforcement 96 CSE 1735 Gray 03/21/97 

Jamal D Wilborne Sr V. Child Support Enforcement & AFDC 96 CSE 1736 Morrison 02/18/97 

Bobby Joe Mcllwain v Mecklenburg County Child Suppon Enforcement 96 CSE 1737 Reilly 02'25 '97 

Ronald H Burridge, Sr. V. Child Support Enforcement Agency (D.S.S.) 96 CSE 1738 West 03/25/97 

James Jackson V. Department of Human Resources 96 CSE 1739 Smith 02/17,'97 

Rolander Y. Grice. Sr. V. Department of Human Resources 96 CSE 1745 Smith 03/25/97 

Michael J. Terrell V. Department of Human Resources 96 CSE 1746 Becton 03/21/97 

Glenn E Smith V. Department of Human Resources 96 CSE 1748 Phipps 03/24/97 

Donald R. Felton V. Department of Human Resources 96 CSE 1752 Chess 04/28/97 

Jeffrey Dale Grant v. Department of Human Resources 96 CSE 1753 Reilly 01/30/97 

Eddie Barley V. Department of Human Resources 96 CSE 1759*^ Phipps 05/22/97 

Harold Ray .Armstrong, Jr V Department of Human Resources 96 CSE 1763 Gray 02/03'97 

Gregory C. McCauley V Department of Human Resources 96 CSE 1768 Smith 02/27,97 

Joseph J Dunn V. Department of Human Resources 96 CSE 1770*''' Mann 02/03/97 

Joseph J. Dunn V. Department of Human Resources 96 CSE 1771'*" Mann 02/03/97 

Ernest G Baldwin V Department of Human Resources 96 CSE 1773 Reilly 03/21/97 

Wayne Deross V. Department of Human Resources 96 CSE 1775 Smith 04/29/97 

Gregory S. Wolben V. Department of Human Resources 96 CSE 1783 Mann 02/10/97 

Michael Glenn Stallings V. Child Support .Agency Buncombe County 96 CSE 1791 Smith 04/29/97 

Kirk Mitchell V. Department of Human Resources 96 CSE 1795 Phipps 05/22/97 

.Archie Lee O.nendine v Department of Human Resources 96 CSE 1797 Morrison 01/30/97 

Michael Bell V. Department of Human Resources 96 CSE 1800 Morrison 01/09/97 



2335 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



Lonnie J. Steele v. Forsyth County Child Support Enforcement DSS 

Clinton T. Strickland v. Guilford County Child Support Enforcement 

Mr. Ronald D Toomer v. Mecklenburg Cty Child Support Enforcement 

Terry Tootle v. Department of Human Resources 

Danny Miller v. Department of Human Resources 

Wayne J. Swaringen v. Department of Human Resources 

Danny Miller v. Department of Human Resources 

Ernest Paul Tinnin v. Guilford County Child Support Enforcement 

Reginald Whitmire v Cleveland Co. DSS 

Lawrence F Myers v. Guilford County Child Support Enforcement 

Robert Potts v. Department of Human Resources 

Rodney Hanson v. Department of Human Resources 

Jimmy Dorsey v, Deparmient of Human Resources 

Jerome Maddox v. Department of Human Resources 

Samuel L. Powell v. Department of Human Resources 

Charles Harris v. Rutherford County Child Support Enforcement 

Billy E. Adams II v Child Support Enforcement Agency 

George Hoard v. Child Support Agency Buncombe County 

Anthony Lemar in v. Department of Human Resources 

Edward P. O'Neill v. Department of Human Resources 

Ramon Domenech v Department of Human Resources 

Duane E. Waters v. Department of Human Resources 

Stacy W. Harris v. Department of Human Resources 

Davey L. Fields v Tania S. Parker, Orange County Child Support 

Joseph W. Lupo v. Stale of NC County of Hoke 

Terry Lee Pearson v. Child Support Enforcement 

Herbert Leon Sellers v. Department of Human Resources 

Charles A. White v Department of Human Resources 

Terence L. McMurray v. Department of Human Resources 

Kevin L. Combs v. Department of Human Resources 

Richard B. Strong v. Department of Human Resources 

David Lee Faggins v. Department of Human Resources 

William W. Pegram v. Department of Human Resources 

Patricia Chambers v. Department of Human Resources 

Dana A. Harris v Department of Human Resources 

Amil Rafkah v Department of Human Resources 

William R. Briggs v. Department of Human Resources 

John Kennedy v. Department of Human Resources 

Grady Morris v Department of Human Resources 

Peter John Huntley v Department of Human Resources 

Freddie Wade v. Department of Human Resources 

Sanford Tyler v. Department of Human Resources 

Jonah F. Fuller v Department of Human Resources 

Maria Baker v. Department of Human Resources 

Daniel E. Featherston III v. Department of Social Services 

Thomas Edward Kutchey v. Child Support Enforcement Agency 

Tony Bernel Dunlap v. Department of Human Resources 

Gary W. Wampler v. Department of Human Resources 

Martin S Robbins v. Department of Human Resources 

Vincent G. Jeronimo v. Department of Human Resources 

Hubert B. Pope Jr v. Department of Human Resources 

Gary L. Orchekowski v. Child Support Enforcement Agency 

George G. Grill, Sr. v. Child Support Enforcement 

Kelvin R. Watson v, Guilford County Child Support Enforcement 

Phillip L Lewis V. Department of Human Resources 

Freddie Lane, Jr v. Department of Human Resources 

John William Vestal Sr. v. Department of Human Resources 

George W Burnett, Jr. v. Department of Human Resources 

Terry C. Brown v. Department of Human Resources 

Alan M. Brown, Sr. v. Department of Human Resources 

Charles F. Haag, Jr. v. Department of Human Resources 

Carl Locklear v. Department of Human Resources 

Terry C. Brown v. Department of Human Resources 

Walter Richardson, Jr. v. Department of Human Resources 

Clifton Huff v. Child Support Enforcement Mecklenburg 

Scott Sanders v. Department of Human Resources 

Mark Stephens v Department of Human Resources 

Clarence M. Hunter v. Onslow County DSS-CSE 

Teresa Devalle v Department of Human Resources 

Fernades A. Turner v. Department of Human Resources 

Larry Michael Rollins, Jr. v. Department of Human Resources 

Richard J Harrell Jr. v. Department of Human Resources 

Garry G. Hickman v. Department of Human Resources 



CASE 




DATE OF 


^fUMBER 


AU 


DECISION 


96 CSE 1808 


Gray 


05/14/97 


96CSE 1811 


West 


03/25/97 


96 CSE 1812 


Smith 


03/25/97 


96 CSE 1813 


Becion 


03/21/97 


96 CSE 1815*" 


Phipps 


05/22/97 


96 CSE 1816 


Mann 


03/24/97 


96 CSE 1840*" 


Phipps 


05/22/97 


96 CSE 1841 


Phipps 


04/30/97 


96 CSE 1843 


Morrison 


03/25/97 


96 CSE 1847 


Mann 


04/29/97 


96 CSE 1850 


Reilly 


04/29/97 


96 CSE 1860 


West 


03/25/97 


96 CSE 1861 


Smith 


04/29/97 


96 CSE 1865 


Chess 


01/28/97 


96 CSE 1894 


West 


03/25/97 


96 CSE 1899 


Phipps 


04/30/97 


96 CSE 1900 


Mann 


03/05/97 


96 CSE 1901 


Gray 


05/14/97 


96 CSE 1908 


Smith 


05/14/97 


96 CSE 1911 


Mann 


05/21/97 


96 CSE 1912 


Gray 


02/03/97 


96 CSE 1916 


Chess 


05/20/97 


96 CSE 1918 


Mann 


05/06/97 


96 CSE 1933 


Becton 


05/07/97 


96 CSE 1934 


Phipps 


04/30/97 


96 CSE 1935 


Mann 


04/29/97 


96 CSE 1936 


Smith 


04/29/97 


96 CSE 1937 


Gray 


05/20/97 


96 CSE 1947 


Morrison 


03/25/97 


96 CSE 1949 


Reilly 


04/29/97 


96 CSE 1975 


West 


05/08/97 


96 CSE 1982*'" 


Gray 


05/21/97 


96 CSE 1983*-' 


West 


05/08/97 


96 CSE 1985 


Mann 


04/29/97 


96 CSE 1986 


Becton 


04/30/97 


96 CSE 2020 


Reilly 


02/25/97 


96 CSE 2021 


West 


02/17/97 


96 CSE 2023 


Smith 


05/14/97 


96 CSE 2029*" 


Gray 


05/21/97 


96 CSE 2041 


Morrison 


05/16/97 


96 CSE 2042 


Smith 


05/14/97 


96 CSE 2067 


Phipps 


02/17/97 


96 CSE 2068 


Mann 


03/05/97 


96 CSE 2108* 


Reilly 


05/01/97 


97 CSE 0011 


Gray 


05/14/97 


97 CSE 0047 


SmiUi 


03/13/97 


97 CSE 0147*" 


West 


05/08/97 


97 CSE 0188 


Smith 


05/16/97 


97 CSE 0262 


Mann 


05/29/97 


97 CSE 0273 


Gray 


05/16/97 


97 CSE 0287 


West 


05/08/97 


97 CSE 0336 


Phipps 


05/22/97 


96CRA1185 


Becton 


02/28/97 


96CRA1188 


Mann 


04/25/97 


96 CRA 1225 


Becton 


12/18/96 


96 CRA 1240 


Phipps 


05/22/97 


96 CRA 1244 


Reilly 


12/10/96 


96 CRA 1248 


Smith 


03/13/97 


96 CRA 1275*-" 


Smith 


05/14/97 


96 CRA 1288 


Chess 


03/06/97 


96 CRA 1289 


Phipps 


12/12/96 


96 CRA 1290 


Mann 


05/21/97 


96 CRA 1297*-" 


Smith 


05/14/97 


96 CRA 1302 


Morrison 


12/10/96 


96 CRA 1318 


Mann 


01/22/97 


96 CRA 1320 


Morrison 


12/12/96 


96 CRA 1321 


Reilly 


12/13/96 


96 CRA 1322 


West 


03/21/97 


96 CRA 1329 


Gray 


01/13/97 


96 CRA 1335*" 


Phipps 


05/29/97 


96 CRA 1341 


Reilly 


01/10/97 


96 CRA 1345 


Smith 


05/14/97 


96 CRA 1350*" 


West 


02/10/97 



PUBLISHED DECISION 
REGISTER CITATION 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2336 



CONTESTED CASE DECISIONS 



AGENCY 



Trmc P- Bollinger v. Department of Human Resources 

Richard A Patton Jr. v. Department of Human Resources 

Kenneth Ray Lowery v. Department of Human Resources 

Jeffrey Len Ezzell v Department of Human Resources 

Jeffrey Len Ezzell v. Department of Human Resources 

Tessa Jones v. Department of Human Resources 

Tessa Jones v Department of Human Resources 

Ronald Graham Moore v. Department of Human Resources 

Dale J- Gurvis v. Rockingham County DSS Child Support Enforcement D 

Thomas R, Rotundo v. Mecklenburg County Child Support Enforcement 

John G Howard. Jr. v. Department of Human Resources 

Gregory B Phy v. Department of Human Resources 

Raymond E Smith v. Department of Human Resources 

Robert A, Green v. Department of Human Resources 

Michael Roddy v. Department of Human Resources 

Kevin J. Miller v Department of Human Resources 

Timothy Schnell v. Department of Human Resources 

Walter Love v. Department of Human Resources 

Roger W. Taylor v. Department of Human Resources 

William D. Wall v. Child Support Enforcement 

Larry E. Harbaugh v. Department of Human Resources 

Barbara Renea Caldwell v, Cumberland Cty Child Support Enforcement 

Lee G. Sanders Jr. v. Department of Human Resources 

Brian Kevm King v. Department of Human Resources 

Laura D. Prince v. Department of Human Resources 

George D Brickell v Department of Human Resources 

Kelvine Lance Thompson v Department of Human Resources 

Paul Douglas Crone v. Iredell County Department of Social Services 

Marcus Watkins v Stanly County Department of Social Services 

Garry G Hickman v. Department of Human Resources 

David Lynn Jones v Department of Human Resources 

Kenneth Joe Diamond v Cumberland County Child Support Enforcement 

Keith W. Phillips v. Cleveland Cty Department of Social Services 

Judy R- Johnson v. Department of Human Resources 

Herman Grier Jr. v. Department of Human Resources 

David L. Smith v Department of Human Resources 

Utumalama W Gilmore v Department of Human Resources 

Levern Blue v. Department of Human Resources 

Michael E. Kimbril v. Child Support Agency Buncombe County 

Spencer L Allen v. Department of Human Resources 

James Robert Liles v. Department of Human Resources 

Gregory L Thome v Department of Human Resources 

Clyde E Williams v. Department of Human Resources 

Tommy Allen Springs v. Forsyth Cty Dept, of Social Services 

David Ray Rowdy v. Dept of Human Resources 

John E Gombocs v. Dept of Human Resources 

Eddie Barley v. Department of Human Resources 

Charles John Widelski v. Department of Human Resources 

John B- Wiggins v. Department of Human Resources 

Wayne L. Weeks v Department of Human Resources 

Amanda F. Blount v Cumberland Cty Child Support Enforcement 

Oscar C Adams v. Department of Human Resources 

Norman Eugene Cameron v Support Enforcement Fayetteville 

David J Hildebrand v Department of Human Resources 

Debra J. Davis v. Columbus County Dept Social Service 

Tracy Robertson v. Department of Human Resources 

Debra Wade v Department of Human Resources 

Casey C Townsend v Department of Human Resources 

Samuel L Powell v Department of Human Resources 

Joyce D Pittman v Edgecombe County Child Support Enforcement Unit 

Jimmy Wright v Department of Human Resources 

Scott James Petrill v Department of Human Resources 

Samual L Gordon v Department of Human Resources 

C Lee Bartlett v. Department of Human Resources 

Terence L. McMurray v. Department of Human Resources 

Paul Mobley Jr. v Department of Human Resources 

David Lee Faggins v Department of Human Resources 

Joseph Lupo V. Department of Human Resources 

Anthony Houston v. Department of Human Resources 

William R Briggs v Department of Human Resources 

William W. Pegram v. Department of Human Resources 

Grady Morris v. Department of Human Resources 

Daniel J. McDowell v. Department of Human Resources 



CASE 




DATE OF 


NUMBER 


ALJ 


DECISION 


96CRA 1351*'- 


Smith 


05/28/97 


96CRA1354*" 


Reilly 


02/06/97 


96 CRA 1355 


Becton 


01/15/97 


96CRA 1368*" 


Phipps 


02/06/97 


96 CRA 1369 


Phipps 


12/12/96 


96 CRA 1372 


Mann 


12/10/96 


96 CRA 1373*" 


Mann 


02/10/97 


96 CRA 1374 


Gray 


01/14/97 


iv.96 CRA 1383 


Gray 


05/30/97 


96 CRA 1385*--' 


Becton 


04/02/97 


96 CRA 1386 


Reilly 


12/13/96 


96 CRA 1399 


West 


11/14/96 


96 CRA 1404 


West 


01/10/97 


96 CRA 1436*'= 


Gray 


12/12/96 


96 CRA 1442*^ 


Smith 


02/17/97 


96 CRA 1443 


Becton 


01/13/97 


96 CRA 1447 


Morrison 


01/30/97 


96 CRA 1465*-' 


Gray 


02/18/97 


96 CRA 1478 


Mann 


01/10/97 


96 CRA 1481*- 


Morrison 


02/18/97 


96 CRA 1493 


Gray 


05/16/97 


96 CRA 1510 


Reilly 


01/14/97 


96 CRA 1515 


Reilly 


01/13/97 


96 CRA 1516 


West 


01/13/97 


96 CRA 1517 


Smith 


01/13/97 


96 CRA 1526 


Morrison 


12/10/96 


96 CRA 1537 


Becton 


12/18/96 


96 CRA 1550*" 


Morrison 


05/22/97 


96 CRA 1554 


West 


01/13/97 


96 CRA 1563*" 


West 


02/10/97 


96 CRA 1565 


West 


01/13/97 


96 CRA 1624*^ 


Gray 


03/03/97 


96 CRA 1627 


West 


01/14/97 


96 CRA 1631 


Phipps 


01/14/97 


96 CRA 1637*=' 


Smith 


05/14/97 


96 CRA 1638 


Becton 


05/01/97 


96 CRA 1646*" 


Gray 


05/16/97 


96 CRA 1650 


West 


01/14/97 


96 CRA 1666 


Smith 


01/14/97 


96 CRA 1676 


Smith 


01/14/97 


96 CRA 1678 


Chess 


02/18/97 


96 CRA 1680*" 


Phipps 


05/16/97 


96 CRA 1689 


Becton 


03/21/97 


96 CRA 1733 


Becton 


02/06/97 


96 CRA 1751 


Gray 


02/07/97 


96 CRA 1755 


Smith 


02/10/97 


96 CRA 1760*" 


Phipps 


05/22/97 


96 CRA 1765 


Reilly 


02/06/97 


96 CRA 1772 


Morrison 


03/21/97 


96 CRA 1776 


Becton 


02/06/97 


96 CRA 1790 


West 


02/10/97 


96 CRA 1799 


Gray 


03/03/97 


96 CRA 1807 


Smith 


02/06/97 


96 CRA 1819 


Morrison 


02/06/97 


96 CRA 1842 


Mann 


02/10/97 


96 CRA 1851 


West 


03/21/97 


96 CRA 1852 


Smith 


02/06/97 


96 CRA 1856 


Mann 


02/10/96 


96 CRA 1893 


West 


02/17/96 


96 CRA 1895 


Mann 


05/29/97 


96 CRA 1903 


Reilly 


04/29/97 


96 CRA 1913 


Morrison 


03/18/97 


96 CRA 1919 


Gray 


02/18/96 


96 CRA 1938 


Morrison 


02/18/96 


96 CRA 1946 


Morrison 


02/18/96 


96 CRA 1980 


Phipps 


03/24/97 


96 CRA 1990*" 


Gray 


05/21/97 


96 CRA 1991 


Phipps 


03/06/97 


96 CRA 1996 


Morrison 


03/20/97 


96 CRA 2022 


West 


03/05/97 


96 CRA 2026*-" 


West 


05/08/97 


96 CRA 2040*" 


Gray 


05/21/97 


96 CRA 2106 


Mann 


03/24/97 



PUBLISHED DECISION 
REGISTER CITATION 



2337 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



Johnie J. Peterkin v Department of Human Resources 

James M. Kestner v. Department of Human Resources 

Daniel E. Featherslon, IE v. Department of Social Services 

Christine Tinelli Dey v Department of Human Resources 

Tommy Allen Springs v. Forsyth County Department of Social Services 

Tony Bernel Dunlap v. Department of Human Resources 

Melinda S Tunner v. Department of Human Resources 

Jeanne G. Bishop v. Department of Human Resources 

Rebecca Beaver v. Department of Human Resources 

Vivian B. White v. Department of Human Resources 

Mary R. Mahon v. Department of Human Resources 

Mary R. Mahon v Department of Human Resources 

Laura Heidorf v. Department of Human Resources 

Lois Floyd Barber v. Department of Human Resources 

La Rue Herring v. Department of Human Resources 

Debra D. Hammonds v. Department of Human Resources 

Kim Chappel v. Department of Human Resources 

Carolyn Cole v. Department of Human Resources 

Vickie Osoria v. Department of Human Resources 

Trine P. Bollinger v. Department of Human Resources 

Christie L. Pittman v. Department of Human Resources 

Lorna Sharpe-Ester v. Department of Human Resources 

Faye Leak v. Department of Human Resources 

Sandra E. Myrick v. Department of Human Resources 

INSURANCE 

Carol M. Hall v. Teachers & State Employees Comp. Major Medical Plan 

Arthur Wayne Dempsey v. Department of Insurance 

Deborah B. Beavers v. Teachers & St, Emp. Comp. Major Med. Plan 

Nadia A. Hakim v. Department of Insurance 

Kathleen D. Jarvis v. Teachers & St. Emp. Comp. Major Med. Plan 

Mary Alice Casey v Department of Insurance 

Nancy C. Lowe v. Teachers & State Employees Comp. Major Med. Plan 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AU 


DECISION 


REGIS! EH CITATION 


96CRA2107 


Morrison 


03/20/97 




96CRA2109 


West 


05/08/97 




97CRA0012 


Gray 


05/08/97 




97 CRA 0085 


Mann 


05/21/97 




97CRA0138 


Morrison 


05/15/97 




97 CRA 0146*^ 


West 


05/08/97 




95 DCS 0921 


Morrison 


05/09/96 




95 DCS 0958 


West 


04/04/96 




95 DCS 1114 


Reilly 


04/26/96 




95 DCS 1115 


Phipps 


06/04/96 




95 DCS 1137*' 


Chess 


06/11/96 




95 DCS 1142*' 


Chess 


06/11/96 




96 DCS 0065 


Reilly 


03/22/96 




96 DCS 0176 


Gray 


07/30/96 




96 DCS 0298 


Gray 


11/06/96 




96 DCS 0792 


Chess 


10/08/96 




96 DCS 1070 


West 


04/28/97 




96 DCS 1127 


Chess 


04/08/97 




96 DCS 1140 


Gray 


12/12/96 




96 DCS 1353 


Smith 


12/12/96 




96 DCS 1561 


Mann 


01/27/97 




96 DCS 1687 


West 


02/10/97 




97 DCS 0032 


West 


04/28/97 




97 DCS 0086 


Gray 


05/21/97 




95 INS 1141 


Phipps 


04/01/96 




95 INS 1255 


Smith 


04/22/96 




95 INS 1411 


Smith 


05/10/96 


11:05 NCR 308 


95 INS 1422 


Smith 


03/26/96 




96 INS 0075 


Morrison 


10/16/96 




96 INS 0148 


Reilly 


08/14/96 




96 INS 0726 


West 


11/20/96 





JUSTICE 



Wendy Atwood v Department of Justice (Company Police Program) 

Deborah K. Torrance v. Company Police Program Administrator 

John O Beach v. Alarm Systems Licensing Board 

Ronald R. Coats v. Alarm Systems Licensing Board 

Carroll Yvonne Boney v. Deparmient of Justice, Company Police Program 



96DOJ0111 


Chess 


08/07/96 


96 DOJ 0363 


Beclon 


08/14/96 


96 DOJ 1362 


West 


11/19/96 


96 DOJ 1364 


Phipps 


11/26/96 


97 DOJ 0130 


Smith 


05/05/97 



Education and Training Standards Division 



Freddie Levern Thompson v. Criml. Justice Ed. & Training Stds. Comm. 

Shane Douglas Crawford v. Sheriffs' Ed. & Training Stds. Comm. 

Charles Henry Daniels v. Criml. Justice Ed. & Training Stds. Comm. 

Valerie Maxine Brewington v. Criml. Justice Ed. & Training Stds. Comm. 

Patricia Josephine Bonanno v. Sheriffs' Ed. & Training Stds. Comm. 

Douglas Allan Stuart v. Sheriffs' Ed. & Training Stds. Comm. 

Rick M. Evoy v. Criminal Justice Ed. & Training Stds. Comm. 

Windell Daniels v. Criminal Justice Ed. & Training Stds. Comm. 

Gregory Lee Daughtridge v. Sheriffs' Ed. & Training Stds. Comm. 

Sherrie Ann Gainey v. Sheriffs' Ed. & Training Stds. Comm. 

Stuart Hugh Rogers v. Sheriffs' Ed. & Training Stds. Comm. 

Brian Thomas Craven v. Sheriffs' Ed. & Training Stds. Comm. 

Larry D. Weston v. Sheriffs' Ed. & Training Stds. Comm. 

Carlton Gerald v. Criminal Justice Ed. & Training Stds. Comm. 

Ken Montie Oxendine v. Criminal Justice Ed. & Training Stds. Comm. 

James Leon Hunt v. Criminal Justice Ed. & Training Stds. Comm. 

David Kent Knight v. Sheriffs' Ed. & Training Stds. Comm. 

Demetrius Arnez Brown v. Criminal Justice Ed. & Training Stds. Comm. 

Claude F. Nunnery v. Sheriffs' Ed. & Training Stds. Comm. 

John Charles Maloney v. Sheriffs' Ed. & Training Stds. Comm. 

Jimmie L. Cooper v. Sheriffs' Ed. & Training Stds. Comm. 

Jerry Glenn Monette v. Sheriffs' Ed, & Training Stds. Comm. 

Carlton Gerald v. Criminal Justice Ed, & Training Stds, Comm, 

Woodrow Andrew Clark v. Criminal Justice Ed, & Training Stds. Comm. 

Warren Scott Nail v. Criminal Justice Ed. & Training Stds. Comm. 

Zoriana Lyczkowski v. Sheriffs' Ed. & Training Stds. Comm. 

Philip A. Berezik, Jr. v. Criminal Justice Ed, & Training Stds. Comm. 

George Willie Gilliam v. Sheriffs' Ed. & Training Stds. Comm. 



95 DOJ 0731 


Chess 


02/29/96 




95 DOJ 0943 


Reilly 


05/17/96 




95 DOJ 1070 


West 


06/12/96 




95 DOJ 1129 


Smith 


04/12/96 




95 DOJ 1152 


Chess 


03/25/96 




95 DOJ 1189 


Morrison 


06/06/96 




95 DOJ 1235 


Chess 


03/25/96 




95 DOJ 1320 


Gray 


07/24/96 




96 DOJ 0027 


Reilly 


03/19/96 




96 DOJ 0028 


Becton 


08/09/96 




96 DOJ 0029 


West 


06/18/96 




96 DOJ 0036 


Gray 


07/09/96 




96 DOJ 0037 


Smith 


06/12/96 




96 DOJ 0068 


Gray 


03/26/96 




96 DOJ 0071 


West 


03/28/96 




96 DOJ 0077 


Phipps 


07/25/96 




96 DOJ 0115 


West 


03/28/96 




96 DOJ 0138 


Becton 


08/09/96 




96 DOJ 0305 


Gray 


08/28/96 




96 DOJ 0306 


Smith 


08/16/96 




96 DOJ 0352 


Morrison 


07/12/96 




96 DOJ 0420 


Morrison 


07/26/96 11; 10 NCR 874 


96 DOJ 0432 


Becton 


08/07/96 




96 DOJ 0515 


West 


10/07/96 




96 DOJ 0576 


Becton 


08/07/96 




96 DOJ 0619 


Morrison 


10/21/96 




96 DOJ 0652 


Reilly 


11/13/96 




96 DOJ 0656 


Morrison 


08/02/96 





11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2338 



CONTESTED CASE DECISIONS 



AGENCY 



George Willie Gilliam v. Sheriffs' Ed. & Training Sids. Comm. 
Glenn R Brammer v Sheriffs' Ed & Training Standards Comm. 
Timothy Wayne Fulford v Sheriffs' Ed. & Training Stds. Comm. 
Brent Lee Millsaps v Sheriffs' Ed & Training Stds Comm. 
Debra McHale Sadler v Sheriffs' Ed & Training Stds. Comm. 
James Michael Doe v Criminal Justice Ed & Training Stds. Comm. 
Derrick Rogers Smith v. CrimI Justice Ed & Training Stds Comm. 
Charles M Perry v Criminal Justice Ed. & Training Stds Comm. 
Gregory K. Knox v Sheriffs' Ed & Training Stds. Comm 
Tyrone Sutton v. Criminal Justice Ed. & Training Stds. Comm. 
Bobby V. Hancock v. Sheriffs' Ed & Training Stds. Comm. 

Private Protective Services Board 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALI 


DECISION 


REGISTER CITATION 


96 DOJ 0656 


Phipps 


01/28/97 




96 DOJ 0839 


Smith 


09/05/96 




96 DOJ 0840 


Smith 


09/16/96 




96 DOJ 0841 


Chess 


09/24/96 




96 DOJ 0891 


Smith 


03/13/97 




96 DOJ 0957 


Phipps 


12/06/96 




96 DOJ 0997 


Phipps 


05/15/97 




96 DOJ 1016 


Smith 


01/22/97 




96 DOJ 1836 


Reilly 


02/03/97 




96 DOJ 1837 


Bee ton 


02/17/97 




96 DOJ 1885 


Beclon 


02/17/97 





i 



Timothy A Hawkins v Private Protective Services Board 
William F Combs v Private Protective Services Board 
Randy C Hoyle v Private Protective Services Board 
John Darrell Shaver v. Private Protective Services Board 
Daniel Ray Williams v Private Protective Services Board 
Robert A Gibson v. Private Protective Services Board 
Jimmy D Matthews v Private Protective Services Board 
Johnnie Lee King v. Private Protective Services Board 
Charlie C Bracken v Private Protective Services Board 
Thomas R Harris v. Private Protective Services Board 
Private Protective Services Board v Phillip L. Hanson 
Private Protective Services Board v Henry E Byrd, Jr. 
Larry Boggs v. Private Protective Services Board 
Private Protective Services Board v. Charles T. Mathis 
Private Protective Services Board v Ricky C Mullinax 
Private Protective Services Board v Michael A. Smith 
Keith L Saunders v Private Protective Services Board 
Private Protective Services Board v. Edward F. Hochecker 



95 DOJ 1419 


West 


04/12/96 


96 DOJ 0022 


West 


03/22/96 


96 DOJ 0024 


Smith 


06/10/96 


96 DOJ 0127 


Reilly 


02/26/97 


96 DOJ 0128 


Reilly 


02/26/97 


96 DOJ 0386 


Smith 


07/03/96 


96 DOJ 0676 


Reilly 


07/11/96 


96 DOJ 0677 


Reilly 


07/11/96 


96 DOJ 0712 


Becton 


02/03/97 


96 DOJ 0761 


Reilly 


07/11/96 


96 DOJ 0795 


Smith 


05/27/97 


96 DOJ 0796 


Mann 


08/19/96 


96 DOJ 0797 


Morrison 


10/10/96 


96 DOJ 0798 


Mann 


08/27/96 


96 DOJ 0800 


Becton 


10/04/96 


96 DOJ 0801 


Becton 


10/09/96 


96 DOJ 1363 


Smith 


01/15/97 


97 DOJ 0256 


Chess 


05/20/97 



DEPARTMENT OF LABOR 

John W. Charping v. Department of Labor 

Luke Caudle. Midtown Sundries In. v. Department of Labor 



97DOL0I61 
97 DOL 0295 



Becton 
Phipps 



05/06/97 
04/21/97 



i 



MEDICAL BOARD 

Medical Board v Martin A Hatcher, M.D. 



92BME0510 



Gray 



06/28/96 



1 1 :08 NCR 555 



PUBLIC INSTRUCTION 



Lavern K Suggs v NC Board of Education 

V A. A and R L A v Johnston County School System 

J T.S. & T S , Parents of E M S. v Chapel Hill-Carrboro City Schl. Sys. 

L O. V Charlotte-Mecklenburg Board of Education 

Candyce Ewanda Newsome v. Hertford County Board of Education 

W. and G.B.. on Behalf of C.B. v. Winston-Salem/Forsyth Cty. Schools 

Zelnia J Hillsman v NC State Board of Education 

Cyvonne Rush Bryant v. NC State Board of Education 

Steve Wright Brown v State Board of Education 

Blaise Malveau v, Cumberland County Board of Education 

Blaise Malveau v Cumberland County Board of Education 

John Barlow v Watauga County Board of Education 

Louis Craig Gill v. State Board of Education 

John L Archer v Department of Public Instruction 

Pamela F Cummings v. Department of Public Instruction 

Susie Whitley/Brandon Whitley v. Charlotte-Mecklenburg Bd of Ed. 

Larry Goins v. Department of Public Instruction 

Michael Wayne Geter v, Charlotte-Mecklenburg School Board 

Ted Louis Raye v. Stale Board of Education 

Felicia M, Moore v. Charlotte-Mecklenburg Schools & Dept. of Public Ins. 

Kent D. Zotter & Darlene N, Zotter v. Wake County Public Schools 

Michael B Trombley v Department of Public Instruction 

Alice Faye Holder and Child, Tanikca v. Wake County Board of Education 

REVENUE 



Long Branch Env Ed Ctr , Inc v Buncombe Cty Comm . Buncombe Cty 97 REV 0135 
Bd of Equalization and Review and the Buncombe Cty Tax Assessor 



95 EDC 0383 


Smith 


03/13/96 


11:01 NCR 


50 


95 EDC 1024 


Mann 


02/11/97 


11:24 NCR 


1860 


95 EDC 1194 


Mann 


04/12/96 






96 EDC 0285 


Mann 


05/31/96 






96 EDC 0344 


Chess 


05/15/96 






96 EDC 0349 


Mann 


09/03/96 






96 EDC 0399 


Phipps 


01/27/97 


11:23 NCR 


1808 


96 EDC 0591 


Becton 


09/11/96 






96 EDC 0593 


Reilly 


10/11/96 






96 EDC 0613 


Chess 


08/14/96 






96 EDC 0614 


Chess 


08/14/96 






96 EDC 0623 


Reilly 


07/24/96 






96 EDC 0675 


Smith 


12/18/96 


11 20 NCR 


1624 


96 EDC 0678 


Smith 


08/02/96 






96 EDC 0742 


Smith 


08/16/96 






96 EDC 0964 


Chess 


09/17/96 






96 EDC 0994 


Reilly 


04/10/97 






96 EDC 1036 


West 


09/23/96 






96 EDC 1055 


Morrison 


01/10/97 






96 EDC 1303 


Smith 


11/25/96 






96 EDC 1483 


Phipps 


06/03/97 






96 EDC 1970 


Gray 


02/20/97 






97 EDC 0139 


Smith 


04/18/97 







Chess 



03/17/97 



i 



2339 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



STATE PERSONNEL 

Department of Administration 

Jimmie A. Hughes. Jr v. Deparunenl of Administration 96 

Jonathan L. Fann v Department of Administration, Admin. Personnel 96 

Carlton Gerald v. State Capitol Police. Department of Administration 96 

Annette Moore v. Department of Administration. Human Resources Comm. 96 



Administrative Office of the Court 

Ethel R. Tyson v. NC Judicial Dept.. Administrative Office of the Court 96 OSP 0080 
Department of Agriculture 



OSP 0008 


Reilly 


07/23/96 


OSP 0042 


Gray 


05/24/96 


OSP 01 16 


Gray 


04/25/96 


OSP 1806 


Smith 


05/27/97 



John E. Leach v. Department of Agriculture 
Richard E. Taylor v. Department of Agriculture 

Albemarle Mental Health Center 

Judy A. Gordon v. Albemarle Mental Health Center 

Caldwell County 

Blake C. Pace v. Caldwell County 

Catawba County Mental Health 

Tonyer J. Ruff v. Catawba County Mental Health 

Central North Carolina School for the Deaf 

Felicia S. Milton v Central North Carolina School for the Deaf 

Department of Correction 

Jerry L. Daniels v. Department of Correction/Hoke Correctional Institution 

Jerry L. Daniels v. Department of Correction/Hoke Correctional Institution 

Haydee Craver v Department of Correction, Pender Correctional Inst. 

Nancy L Marek v Department of Correction. Division of Prisons 

Gregory Allen Jones v Department of Correction. Supt Bonnie Boyetie 

Carolyn Cheek v Department of Correction 

Calvia L. Hill v. Department of Correction. McCain Correctional Hospital 

Alisha Louise Staley v. Randolph Correctional Center 

Brenda Propst v Foothills Correctional Institution 

Delon D Solomon v. Department of Correction 

Alisha Louise Staley v Randolph Correctional Center 

Ann Williams v Department of Correction 

Haydee C. Craver v Department of Correction. Christopher Phillips 

Dwight Taylor. Mike Estep. Jackie Boone. Robert Pitman. Jeffery Clark 

V. Deparunent of Correction 
Dwight Taylor. Mike Estep. Jackie Boone. Robert Pitman, Jeffery Clark 

V Department of Correction 
Dwight Taylor. Mike Estep, Jackie Boone, Robert Pitman. Jeffery Clark 

V. Department of Correction 
Dwight Taylor. Mike Estep. Jackie Boone. Robert Pitman. Jeffery Clark 

V. Department of Correction 
Dwight Taylor. Mike Estep. Jackie Boone. Robert Pitman. Jeffery Clark 

V. Department of Correction 
Rebecca A. Faison v. Department of Correction for Women 
Calvia L Hill v. Department of Correction. McCain Correctional Hospital 
Pamela Robinson v. Department of Correction 
James A. Klein v. Department of Correction 

James E, Holmes v. Secretary Franklin Freeman (DOC). Parole Comm. 
Greggory Thomas, Sr. v. Department of Correction 
Tony R. Broffman v Department of Correction 
James C. Calvert v. Department of Correction 
Mary Hargraves v. Department of Correction 
Michael S. Doe v. Caswell Center 
Timothy L. Willis v. Caswell Correctional Center 
Alisha Louise Staley v. Randolph Correctional Center 
Thomas N, Powell v. Department of Correction ENTERPRISE 
Sharon Oxendine v. Department of Correction 



OSP 1361 
OSP 0257 



Smith 



Reilly 
Phipps 



96 OSP 0354 Chess 



96 OSP 0047 Morrison 



96 OSP 0951 Becton 



95 OSP 1241 Chess 



03/15/96 



05/20/97 
05/07/97 



10/17/96 



04/01/96 



10/22/96 



05/17/96 



92 OSP 0746*" 


Smith 


05/28/97 


92 OSP 1427*" 


Smith 


05/28/97 


95 OSP 1046 


Gray 


03/12/96 


95 OSP 1075 


Chess 


02/17/97 


95 OSP 1290 


Phipps 


05/14/96 


95 OSP 1441 


Smith 


09/19/96 


95 OSP 1460 


Gray 


05/17/96 


96 OSP 0092 


Gray 


06/03/96 


96 OSP 0199 


Morrison 


04/09/96 


96 OSP 0258 


West 


07/02/96 


96 OSP 0261 


Morrison 


08/05/96 


96 OSP 0279 


Phipps 


10/31/96 


96 OSP 0348 


Phipps 


05/15/96 


96 OSP 0372*' 


Smith 


07/05/96 


96 OSP 0373*' 


Smith 


07/05/96 


96 OSP 0374*' 


Smith 


07/05/96 


96 OSP 0375*' 


Smith 


07/05/96 


96 OSP 0376*' 


Smith 


07/05/96 


96 OSP 0383 


Becton 


10/01/96 


96 OSP 0397 


Gray 


08/15/96 


96 OSP 0403 


Phipps 


12/18/96 


96 OSP 0434 


Gray 


10/29/96 


96 OSP 0538 


Becton 


02/07/97 


96 OSP 0578 


Chess 


04/10/97 


96 OSP 0625 


Becton 


08/29/96 


96 OSP 0635 


Reilly 


05/07/97 


96 OSP 0674 


Smith 


09/05/96 


96 OSP 0691 


Phipps 


09/23/96 


96 OSP 0715 


West 


07/30/96 


96 OSP 0780 


Smith 


10/16/96 


96 OSP 0950 


Chess 


04/15/97 


96 OSP 0999 


Becton 


10/22/96 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2340 



CONTESTED CASE DECISIONS 



AGEiNCY 



Sophia Denise Cole v, Departmeni of Correciion 

James D- Dowdy v. Department of Correciion 

Larry W. Cole. Sr. v. Brown Creek Correctional Inst. 

Martin Tyler Wells. Sr. v. Dept of Correction Sandhill Youth Center 

Timothy J. Ciscel & Anita K Ciscel v DOP.Piedmont Corr. Inst. 

Harold Kovolenko v. Lynn C Phillips. Director of Prisons 

Charles H Perry v. Department of Correction 

Barbara Graham v. Department of Correction 

Calvia L Hill v. Dept. of Correction. Lumberton Correctional Inst. 

Samuel Davenport v. Department of Correciion 

Mohammad R. Pirouzkhah v Department of Correction 

Robert L Wilkes. Jr v. Department of Correction 

Mohammad R Pirouzkhah v. Department of Correction 



CASE 




DATE OF 


PLrBLISHED DECISION 


NL^IBER 


AU 


DECISION 


REGISTER CITATION 


96 OSP 1072 


Reilly 


04/29/97 




96 0SP 1081 


Smith 


02/21/97 




96 OSP 1136 


Phipps 


02/10/97 




96 OSP 1142 


Chess 


01/28/97 




96 OSP 1149 


Chess 


01/24/97 




96 OSP 1257 


Gray 


05/16/97 




96 OSP 1542 


Reilly 


01/02/97 




96 OSP 1700 


Becton 


03/07/97 


11:25 NCR 1964 


96 OSP 1705 


Smith 


03/27/97 




96 OSP 1973 


Chess 


04/04/97 




97 OSP 0038 


Phipps 


03/24/97 




97 OSP 0159 


Smith 


05/15/97 




97 OSP 0239 


Gray 


04/11/97 





i 



Craven County Health Department 

Linda Walker v. Craven County Health Department 
Patricia Kemp v. Craven County Health Department 
Patricia Kemp v. Craven County Health Department 

Department of Crime Control and Public Safety 



95 OSP 1171*" 


Smith 


01/24/97 


95 OSP 1233*'* 


Smith 


01/24/97 


96 OSP 0324*'-' 


Smith 


01/24/97 



Jerry Lee Fields v. Sute Highway Patrol 

Gene Wells v. Crime Control & Public Safety. State Highway Patrol 

Hearl Oxendine v Crime Control & Public Safely, St. Highway Patrol 

Jerry Lee Fields v. Stale Highway Patrol 

Gene Wells v Crime Control & Public Safety. Slate Highway Patrol 

Lloyd Edward Lowry v. Department of Crime Control & Public Safety 

Peter Mason Griffin v. Crime Control & Public Safety. St Hwy Patrol 

Mary S. Holmes v. Victim &. Justice Services Division. DCCPS 



94 OSP 1174*'° 


Gray 


08/05/96 




95 OSP 0249*' 


Smith 


07/23/96 




95 OSP 0697 


Smith 


10/16/96 




95 OSP 0836*'° 


Gray 


08/05/96 




95 OSP 1050*' 


Smith 


07/23/96 




96 OSP 0341 


Reilly 


02/28/97 


11;24NCR 1886 


96 OSP 1309 


Gray 


12/12/96 




96 OSP 2000 


Morrison 


04/16/97 





Durham County Health Department 

Lyila D. Stockton v. Durham County Health Department 95 OSP 0176 

Employment Security Commission 

Kenneth W. White v. Employment Security Commission 

Craig S- Eury v. Employment Security Commission 

Gene S. Baker v Gov. James B. Hunt. Jr.. Ann Q. Duncan. Chairman. 

Employment Security Commission 
William Herbert Alien v. Employment Security Commission 94 OSP 1688 

Patricia Gary v. Employment Security Commission 95 OSP 0793 

Tonderlier Lynch v Emp. Security Comm.. Austin Quality Foods. Inc 96 OSP 0275 

Jessie James Thomas. Jr. v Employment Security Commission 96 OSP 1961 

Department of Environment, Health, aiui Natural Resources 



West 



90 OSP 0390*=° Beclon 
90 OSP 0391*=° Becion 
93 OSP 0707 Becion 



West 
Chess 
Chess 
Phipps 



07/02/96 



04/30/97 
04/30/97 
05/16/96 

06/11/96 
05/14/96 
05/21/96 
01. '27/97 



29 NCR 2287 
29 NCR 2287 
05 NCR 300 



i 



Roberta Ann "Robin" Hood v. Environment. Health. & Natural Resources 95 OSP 0035 

Kathy B. Vinson v. Dept. of Environment. Health, & Natural Resources 95 OSP 0203 

Diana Tootle v. Department of Environment. Health. & Natural Resources 95 OSP 0569 

Donald E. Baits v. Division of Adult Health. EHNR 95 OSP 1071 



Reilly 


04/09/96 




Gray 


09/18/96 


11:13 NCR 1087 


Reillv 


03/24/97 


11 26 NCR 2042 


Smith 


10/01/96 





Guilford County Area Mental Health, Developmental Disabilities and Substance Abuse 



Stuart Klaiie v. Guilford Cty Area MH/DD/SAS, St Per Comm, OSP 

Department of Human Resources 

Sheila Logan v. Black Mountain Center. Dept. of Human Resources 

Myron A. Smith v. DHR. Division of Child Development 

Ophelia Webb v. Edard R Inman. Dir. Alamance Cty DSS, .Alamance 

Cly DSS, Alamance County, and DHR 
Peggy Pledger v. Department of Human Resources. Dorothea Di.x Hosp. 
Peggy Pledger v Department of Human Resources. Dorothea Dix Hosp. 
Peggy Pledger v. Department of Human Resources. Dorothea Dix Hosp 
Gail Marie Rodgers Lincoln v DHR. DMH DD SAS-Cherry Hosp., 

Cherry Hospital 
Cynthia D. Hickman v DHR. Central School for the Deaf 
Johnny Earl Young v. Unit Head Director of Food & Nutrition 
Peggy Pledger v. Department of Human Resources. Dorothea Dix Hosp. 
Mary A. Boogaerts v. Cherry Hospital. Goldsboro. NC 
Kelvin Parter v. Dorothea Dix Hospital 



95 OSP 1179 



Smith 



07/19/96 



11:10 NCR 865 



95 OSP 0672 


Chess 


01. '24/97 


95 OSP 1033 


Morrison 


11/27/96 


96 OSP 01 12 


Gray 


03/13/96 


96OSP0114*' 


Gray 


11/05/96 


96 OSP 0146*" 


Gray 


11/05/96 


96 OSP 0147*" 


Gray 


11/05/96 


96 OSP 0159 


Chess 


06/17/96 


96 OSP 0191 


Becton 


09/23''96 


96 OSP 0217 


Reilly 


08/13/96 


96 OSP 0241*" 


Grav 


11/05/96 


96 OSP 0269 


Becton 


05/29/96 


96 OSP 0294 


Chess 


08/07,''96 



i 



2341 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



95 OSP 1487 



AGENCY 



Johnny Earl Young v. Unit Head Director of Food & Nutrition 
Johnny Earl Young v. Unit Head Director of Food & Nutrition 
Kim A. Bell v Walter B Jones Alcohol & Drug Abuse Treatment Center 
William C. Neal v. Department of Human Resources 
Allen J. Wright, Jr. v Blue Ridge Area Authority 
Lynn S. Hales v. John Umstead Hospital 

Jerome Albert v. Department of Human Resources, Cherry Hospital 
Deborah Ayala v. DHR/DSS/Child Support Enforcement 
Barbara A. Denkins v. Department of Human Resources 
Jacqueline C, Branch v. Division of Facility Services 
M. Carlisle Franks v. DHR/DDH, Barbara Gardner, Asst. Hosp. Dir., 
Dorothea Dix Hosp. 

Buncombe County Department of Social Services 

Kathy Davis v. Buncombe County Department of Social Services 

Caswell Center 

Ramona C. Jenkins v. Department of Human Resources, Caswell Center 
Ramona C. Jenkins v. Department of Human Resources, Caswell Center 
Franklin D. Sutton v Deparunent of Human Resources, Caswell Center 
Thomas E. Cooper v Caswell Center 

Cumberland County Department of Social Services 

Deborah McKoy v. Cumberland County Department of Social Services 
Ruth Fortner v. Cumberland County Department of Social Services 



Durham County Department of Social Services 
Jan E. Smith v Durham County Deparmient of Social Services 95 OSP 1 121 

Halifax County Department of Social Services 
Clairbel Thomas v. Halifax County DSS & Director, Halifax County DSS 95 OSP 0905 

Hametl County Department of Social Services 
Debra McLean-Galbreath v. Harnett County Department of Social Services 96 OSP 1064 

Haywood County Department of Social Services 
Carol Hubbard v. Haywood County Department of Social Services 95 OSP 1084 

Lenoir County Department of Social Services 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AW 


DECISION 


REGISTER CITATION 


96 OSP 0543 


Reilly 


07/09/96 




96 OSP 0590 


Reilly 


07/09/96 




96 OSP 0597 


Becton 


09/11/96 




96 OSP 0605 


Morrison 


04/17/97 


1 1 :27 NCR 2099 


96 OSP 0665 


Reilly 


12/20/96 




96 OSP 0729 


West 


10/02/96 




96 OSP 0911 


Smith 


05/28/97 




96 OSP 1062 


Smith 


10/29/96 




96 OSP 1080 


Reilly 


05/05/97 




96 OSP 1089 


Smith 


12/09/96 




96 OSP 1831 


Chess 


05/19/97 





Sharron S. Moten v. Lenoir County DSS, Jack B. Jones 
Felicia Ann Baker v, Lenoir County DSS, Jack B. Jones 

Division of Medical Assistance 

Harold Wiggins v. Division of Medical Assistance 

O' Berry Center 

Samuel Geddie v, O'Berry Center 

Gale Worrells v. Department of Human Resources, O'Berry Center 

Onslow County Department of Social Services 

Andrew Kent Wigmore v. Onslow County Department of Social Services 
Sandra L. Riley v. Onslow County Department of Social Services 

Rockingham County Department of Social Services 
Lorreita Lawson v Rockingham County DSS 

Vance County Department of Social Services 
Robert Eugene Davis v. Vance County Department of Social Services 



96 OSP 1100 
96 OSP 1101 



95 OSP 1482 



96 OSP 0414 
96 OSP 1011 



West 



Morrison 



West 



Gray 



Reilly 



Gray 
Gray 



West 



Morrison 
Gray 



08/09/96 



89 OSP 04 11 


Becton 


03/26/96 






91 OSP 0522 


Becton 


03/26/96 


11:02 NCR 


89 


94 OSP 0766 


Smith 


03/21/96 






96 OSP 21 16 


Phipps 


05/12/97 






95 OSP 1059 


Chess 


02/17/97 






96 OSP 0829 


Becton 


12/02/96 







05/24/96 



05/29/96 



05/08/97 



08/30/96 



12/06/96 
12/12/96 



06/11/96 



06/13/96 
01/09/97 



1106 NCR 395 



11:13 NCR 1092 



11:21 NCR 1699 



96 OSP 1014 


Trawick 


04/15/97 


11:27 NCR 2108 


97 OSP 0217 


Reilly 


05/08/97 




96 OSP 0471 


West 


06/13/96 





96 OSP 0157 



Reilly 



10/28/96 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2342 



CONTESTED CASE DECISIONS 



AGENCY 

Wake County Depanmeni of Social Senices 
Phyiis Gilbert v Wake County Department of Social Services 

Wilson County Department of Social Services 

Karen R Davis v. Wilson County Department of Social Services 

Department of Insurance 

Larry W. Creech v Department of Insurance 

Department of Justice 

Thomas M. Hughes v State Bureau of Investigation, Depi. of Justice 

Department of Labor 

Kevin P. Kolbe, Sr. v. Department of Labor 
Sydney Cheryl Sutton v. Department of Labor 

Neuse Mental Health 

Debra Conner v, Neuse Mental Health 

New Hanover County Board of Health 

Tabandeh Zand v. New Hanover County Board of Health 

Department of Public Instruction 

Johnny Leak v. Public Schools of NC. Dept. of Public Instruction 
McLennard Jay v Person County Schools 



CASE 
NUMBER 



95 OSP 1238 



96 OSP 0394 



95 OSP 0631 



95 OSP 0368 



95 OSP 1035 



96 OSP 0861 
96 OSP 0862 



96 OSP 0573 



96 OSP 0402 



96 OSP 1144 



Department of Revenue 

Richard B, Meadows v Department of Revenue, Motor Fuels Tax Division 95 OSP 0901 

Sandhill Community College 

Earl Levon Womack v. Sandhill Community College Bd- of Trustees 

Office of the State Controller 

Angela M Terry v. Office of the State Controller 

Tideland Mental Health Center 

Lisa C- Selfridge v Tideland Mental Health Center 

Department of Transportation 



Pearlie M Simuel-Johnson v. Department of Transportation 

Dorothy J Grays v Di\' of Motor Vehicles. Dept of Transportation 

Bobby R, Mayo v. Department of Transportation 

James H Broyhill v. Department of Transportation 

Bobby R Mayo v Department of Transportation 

Pearlie M. Simuel-Johnson v. Department of Transportation 

Lisa Ann Lee v. Department of Transportation 

Melvin Duncan v. Department of Transportation 

Greg Brown v. Department of Transportation 

Jesse Wayne Castle v. State Highway Maint . Guess Rd., Durham, NC 

Archie Brooks v. W. F. Rosser, Department of Transportation 

Jessie L- Allen et al- v. DMV Enforcement Section 

Dwight Odell Graves v. DOT Maintenance. Caswell County 

R L. Singleton v. Department of Transportation 

William Dean Gillenwater v. Department of Transportation 

Shirley Pierce v. DOTTIMV Drivers License 

Stephanie Taylor v Department of Motor Vehicles 



AU 



Phipps 



Chess 



Reilly 



Becion 



Smith 



Phipps 
Phipps 



Chess 



Phipps 



Becton 



Smith 



DATE OF 
DECISION 



06/27/96 



11/01/96 



06/06/96 



02/28/97 



03/01/96 



09/05/96 
09/04/96 



04/09/97 



07/25/96 



08/07/96 



02/10/97 



PUBLISHED DECISION 
REGISTER CITATION 



i 



11:07 NCR 434 



11:24 NCR 1877 



95 OSP 0968 


Morrison 


03/14/96 


11:01 NCR 


58 


95 OSP 1211 


Phipps 


02/04/97 






97 OSP 0268 


Smith 


04/28/97 







i 



94 OSP 0589-' 


Gray 


03/01/96 




94 OSP 1044 


Reilly 


04 12/96 


11:03 NCR 173 


95 OSP 0561*" 


Reilly 


01/08/97 




95 OSP 0673 


Gray 


12/02/96 




95 OSP 0798*" 


Reilly 


01/08/97 




95 OSP 0837*' 


Gray 


03/01/96 




95 OSP 1099 


Reilly 


07/31/96 




95 OSP 1462 


Morrison 


03/08/96 




96 OSP 0048 


Reilly 


05/02/96 




96 OSP 0087 


Gray 


04/15/96 




96 OSP 0239 


Smith 


05/17/96 




96 OSP 0408 


Becton 


08/12/96 




96 OSP 0616 


Morrison 


10/24/96 




96 OSP 0683 


Becton 


08/12/96 




96 OSP 0684 


Gray 


12/13/96 




96 OSP 0731 


West 


03/31/97 




96 OSP 0955 


Becion 


08/29/96 


11:13 NCR 1095 



i 



Consolidated cases. 



2343 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



AU 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



James M. Stokes. HI v. Deparlmenc of Transportation 
Larry J. Winstead v Department of Transportation 

Tri-County Mental Health Complex 

Deborah Heil v. Tri-County Mental Health Complex 



96 DSP 0983 

97 DSP 0060 



95 0SP 1100 



University of North Carolina 

Gregory Lapicki v. East Carolina University 

William C. Neal v Fayetteville State University 

Pamela B. Edwards v University of North Carolina at Chapel Hill 

Keith R. Cameron v University of North Carolina at Chapel Hill 

Bruce W. Hunt v. Pembroke State University 

Francina Y. Tate v. Chancellor Julius L. Chambers, NC Central Univ 

Renee Lynch v NC Central University 

Jerel H. Bonner v School of Nursing UNC at Chapel Hill 

Janice S. Walton v ASU. Beverly Christian, Joan Critcher, Libby Clawson 

Janice S. Walton v Appalachian St University, Claude Cooper, Bill Ragan 

Janice S. Carroll v Appalachian St University, Claude Cooper. Bill Ragan 

Vernell Mitchell v. North Carolina Cooperative Extension 

Bela E. Karvaly, Ph D. v ECU Bd. of Trustees, Ch. Richard R. Eakin 

BelaE. Karvaly, Ph D v. UNCBd. of Gov , Pres. CD. Spangler. Jr 

Teresa Dail McCaskill v. East Carolina University 

Carl E Whigham v UNC Hospitals at Chapel Hill 

Gejuan Long v Winston Salem State University 

Theresa Louise Whittington v. Appalachian State University 

Joey M Carey v A & T State University 

J. Scott Spears v. Ralph Pederson and UNC-C 

Lawrence Beebe v UNC Department of Surgery 

Richard Paul Schneck v ECU Human Res., Sch of Med , Psych. Med. 

Rebecca Williams v. Winston Salem State University 

Nellie Joyce Ferguson v. UNC Physicians & Assoc , Charles Foskey, Dir. 

Kristin K. Parkinson v. Western Carolina University 

Mae Helen Lewis v. UNC Greensboro - Physical Plant 

Frederick A. Parmley v, NCSU Public Safety 

Donna M. VanHook v UNC Hospitals at Chapel Hill 

Tommie Thompson v UNCG, Physical Plant 

Harvey Lee Clemmons v North Carolina State University 

Lola T McKnighi v. North Carolina Central University 

Andrew W. Gholson v. North Carolina State University 

Milton Blackwell v Elizabeth City State University 

Wake County Board of Health 

Debbie L. Whitley v Env Health Div. Wake Cty. Dept. of Health 

STATE TREASURER 

Donald B. Durham v Teachers' & St. Employees Retirement Sys. 
Linda H. Belk v Bd of Trustees Teachers & St. Emp Retirement Sys 
Barbara Dauterman v. Teachers' & St. Employees Retirement Sys. 
Joyce Clyburn v Dept. of State Treasurer Retirement Systems Division 
James Gregg Judson v. Dept. of Slate Treasurer Retirement Systems Div. 

DEPARTMENT OF TRANSPORTATION 



James E. Phillips v. Department of Transportation, Div of Motor Vehicles 96 DOT 1829 

UNIVERSITY OF NORTH CAROLINA 

Sylvia Jeffries v. University of NC Hospitals at Chapel Hill 

James E Boudwin v. University of NC Hospitals at Chapel Hill 

Rufus T, Moore Jr. v. UNC Hospital 

Marcia Spruill v UNC Hospitals - Patient Accounts 

Charles E Houlk v. UNC Hospitals 

Anthony Eubanks v UNC Hospital, State of North Carolina 

WILDLIFE RESOURCES COMMISSION 

Lawrence L. Rouch, IH v. Wildlife Resources Commission 



Smith 
Becton 



Smith 



Reilly 



03/03/97 
03/27/97 



03/22/96 



11:24 NCR 1891 



94 0SP1721 


Reilly 


09/26/96 




95 DSP 0392 


Smith 


04/22/96 




95 DSP 0842 


Chess 


06/28/96 




95 OSP 1060 


Morrison 


06/24/96 




95 OSP 1288 


Becton 


12/02/96 




95 OSP 1432 


Smith 


04/22/96 




95 OSP 1461 


Smith 


10/03/96 


11:15 NCR 1255 


96 OSP 0026 


Gray 


03/12/96 


11:01 NCR 61 


96 OSP 0055 


West 


01/15/97 




96 OSP 0062 


West 


03/13/96 




96 OSP 0063 


West 


03/07/96 




96 OSP 01 32 


Gray 


05/10/96 




96 OSP 01 50 


Chess 


05/08/96 




96 OSP 0151 


Chess 


05/08/96 




96 OSP 0212 


Gray 


01/10/97 




96 OSP 0248 


Chess 


06/11/96 




96 OSP 0253 


Gray 


01/17/97 




96 OSP 0350 


Smith 


10/09/96 




96 OSP 0393 


West 


10/10/96 




96 OSP 0548 


Chess 


08/30/96 




96 OSP 0640 


West 


05/01/97 




96 OSP 0759 


Smith 


12/19/96 




96 OSP 0807 


Smith 


01/23/97 




96 OSP 0977 


Phipps 


10/02/96 




96 OSP 0987 


Becton 


10/22/96 




96 OSP 1000 


Reilly 


10/21/96 




96 OSP 1037 


Smith 


01/14/97 




96 OSP 1103 


Gray 


01/29/97 




96 OSP 1135 


Chess 


01/29/97 




96 OSP 1426 


Reilly 


01/16/97 




96 OSP 1699 


Becton 


02/26/97 




96 OSP 1730 


Reilly 


01/15/97 




97 OSP 0351 


Phipps 


05/30/97 




96 OSP 1090 


Smith 


09/05/96 





92 DST 1066 


Chess 


07/17/96 


1 1:09 NCR 810 


96 DST 0600 


Smith 


03/13/97 




96 DST 0913 


Phipps 


03/07/97 




96 DST 1087 


Smith 


10/18/96 




96 DST 1285 


West 


04/21/97 





12/10/96 



96 UNC 0067 


Gray 


04/16/96 


96 UNC 0343 


Chess 


07/22/96 


96 UNC 0470 


Reilly 


08/12/96 


96 UNC 0500 


Becton 


07/10/96 


96 UNC 0588 


Morrison 


08/09/96 


97 UNC 0294 


Phipps 


05/30/97 


96WRC1189 


Gray 


04/24/97 



11:30 



NORTH CAROLINA REGISTER 



June 16, 1997 



2344 



NORTH CAROLINA ADMINISTRATIVE CODE CLASSIFICATION SYSTEM 



1 he North Carolina Administrative Code (NCAC) has four major subdivisions of rules. Two of 
these, titles and chapters, are mandatory. The major subdivision of the NCAC is the title. Each 
major department in the North Carolina executive branch of government has been assigned a title 
number. Titles are further broken down into chapters which shall be numerical in order. The other 
two, subchapters and sections are optional subdivisions to be used by agencies when appropriate. 



TITLE/MAJOR DIVISIONS OF THE NORTH CAROLINA ADMIMSTRATIVE CODE 
TITLE DEPARTMENT LICENSING BOARDS CHAPTER 



1 


Administration 


Acupuncture 


1 


2 


Agriculture 


Architecture 


2 


3 


Auditor 


Auctioneers 


4 


4 


Commerce 


Barber Examiners 


6 


5 


Correction 


Certified Public Accountant Examiners 


8 


6 


Council of State 


Chiropractic Examiners 


10 


7 


Cultural Resources 


General Contractors 


12 


8 


Elections 


Cosmetic Art Examiners 


14 


9 


Governor 


Dental Examiners 


16 


10 


Human Resources 


Dietetics/Nutrition 


17 


11 


Insurance 


Electrical Contractors 


18 


12 


Justice 


Electrolysis 


19 


13 


Labor 


Foresters 


20 


14A 


Crime Control & Public Safely 


Geologists 


21 


15A 


Environment, Health, and Natural 


Hearing Aid Dealers and Fitters 


22 




Resources 


Landscape Architects 


26 


16 


Public Education 


Landscape Contractors 


28 


17 


Revenue 


Marital and Family Therapy 


31 


18 


Secretary of State 


Medical Examiners 


32 


19A 


Transportation 


Midwifery Joint Committee 


33 


20 


Treasurer 


Mortuary Science 


34 


*21 


Occupational Licensing Boards 


Nursing 


36 


22 


Administrative Procedures 


Nursing Home Administrators 


37 


23 


Community Colleges 


Occupational Therapists 


38 


24 


Independent Agencies 


Opticians 


40 


25 


State Personnel 


Optometry 


42 


26 


Administrative Hearings 


Osteopathic Examination & Reg. (Repealed) 


44 


27 


NC State Bar 


Pastoral Counselors, Fee-Based Practicing 


45 






Pharmacy 


46 






Physical Therapy Examiners 


48 






Plumbing, Heating & Fire Sprmkler Contractors 


50 






Podiatry Examiners 


52 






Professional Counselors 


53 






Practicing Psychologists 


54 






Professional Engineers & Land Surveyors 


56 






Real Estate Appraisal Board 


57 






Real Estate Commission 


58 






Refrigeration Examiners 


60 






Sanitarian Examiners 


62 






Social Work Certification 


63 






Soil Scientists 


69 






Speech & Language Pathologists & Audiologists 


64 






Substance Abuse Professionals 


68 






Therapeutic Recreation Certification 


65 






Veterinarv Medical Board 


66 



Note: Title 21 contains the chapters of the various occupational licensing boards. 



2345 



NORTH CAROLINA REGISTER 



June 16, 1997 



11:30 



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BARCLAYS OFFICIAL NORTH CAROLINA ADMINISTRATIVE CODE - 1997 



DESCRIPTION 



CODE 



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Tirie 1 - Dept. of Administralion - Complete Title 201 00 001 

Division of Purchase & Contract 201 10 051 

Federal Block Grant Funds 20110 331 

Title 2 - Dept. of Agriculture ■ Complete Title 202 00 001 

Food & Drug Protection Division 202 15 091 

Structural Pest Control Committee 202 15 341 

Agricultural Markets 202 15 431 

Plant Industry 202 15 481 

Animal Industry 202 15 521 

Title 3 - Dept. of State Auditor - Complete Title 203 00 001 

Title 4 - Dept. of Commerce - Complete Title 204 00 00 1 

Alcoholic Beverage Control Commission 204 15 021 

Banking Commission 204 15 031 

Credit Union Division 204 15 061 

Savings & Loan Division 204 15 091 

Industrial Commission/Workers Compensation 204 15 101 

Savings Institutions Division 204 15 161 

Tide 5 - Dept. of Corrections - Complete Title 205 00 001 

Division of Prisons 205 15021 

Title 6 - Council of State - Complete Title 206 00 00 1 

Title 7 - Dept. of Cultural Resources - Complete Title 207 00 001 

Title 8 - State Board of Elections - Complete Title 208 00 00 1 

Title 9 - Offices of the Governor & Lt. Governor - Complete Title 209 00 001 

Title 1 - Dept. of Human Resources • Complete Title 2 1 00 00 1 

Licensing of Health Facilities 210 20 101 

Detention Facilities 210 20 201 

Mental Health & Rehabilitation Services 210 20 301 

Social Services 210 20 401 

Children Services/Day Care 210 20 41 1 

Services for the Aging 210 20 421 

Services for the Blind 210 20 431 

Services for the Deaf & Hard of Hearing 210 20 441 

Employment Opportunities 210 20 451 

Title 1 1 - Dept. of Insurance - Complete Title 21 1 00 001 

Insurance 211 10 011 

Consumer Services 21110 041 

Fire & Rescue Services 211 10 051 

Agent Services 211 10 061 

Engineering & Building Codes 211 10 081 

Title 1 2 - Dept. of Justice - Complete Title 2 1 2 00 00 1 

Private Protective Services 212 10 071 

Police & Sheriff's Education & Training Standards . 212 10 091 

NC Alarm Systems Licensing Board ' 212 10 111 

Title 13 -Dept. of Labor -Complete Title 213 00 001 

Mine & Quarry Safety 213 15 061 

General Safety/OSHA 213 20 001 

Wage & Hour Rules 213 15 121 

Boiler & Pressure Vessel Safety 213 15 131 

Apprenticeship & Training 213 15 141 

Elevator & Amusement Device Safety 213 15 151 

Title 1 4A - Dept. of Crime Control & Public Safety - Complete Title 2 1 4 00 00 1 

Alcohol Law Enforcement 214 00 081 

Victims Compensation Fund 214 00 111 

Title 1 5A - Dept. of Environ., Heahfi, & Nat. Resources - Complete Title 2 1 5 00 001 

Environmental Management 215 15 001 

AirQuahty 215 15 101 

Water Quality 215 15 201 

Land & Waste Management 215 15 301 

Solid Waste Management 215 15 311 



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Elementary & Secondary Education 

Title 1 7 - Department of Revenue - Complete Title 

Taxes on Individuals 
Taxes on Business 
Sales & Use Tax Division 
iMotor Fuels Tax Division 

Title 1 8 • Secretary of State - CompleteTrtle 

Securities Division 

Title 1 9A - Dept. of Transportation - Complete Title 

Division of Highways 
Division of Motor Vehicles 

Title 20 • Dept. of tf>e Stote Treasurer - Complete Title 

Title 21 - Occupational Licensing Boards - Complete Title 

Title 22 - Administrative Procedures ■ Repealed 

Title 23 - Community Colleges - Complete Title 

Title 24 - Independent Agencies - Complete Title 

Title 25 - Office of State Personnel - CompleteTrtle 

Title 26 - Office of Administrative Hearings - Complete Title 

Trtle 27 - Nortti Carolina State Bar - Complete Title 

North Carolina Administrative Code ■ Complete Code 

(Add S85.00 Shipping and Handling) 

CD-ROM North Carolina Administrative Code 

(updated quarrerlv 

CD-ROM North Carolina Administrative Code 

(When purchased with the Full Code in Print) 

Master Index 

Master Table of Contents 

Binder(s) Titled "Offdal Nonh Cawlino AdministwHve Code' 



215 15 321 
215 15401 
215 25 001 
215 25 101 
215 25 201 

215 25 301 
21525 311 

21600 001 

216 10061 

21700 001 

217 15 101 
217 15 201 
217 15 271 

217 15291 

21800 001 

218 10060 

21900 001 

219 10021 

219 10031 

220 00 001 
22100 001 
n/a 

223 00 001 

224 00 001 

225 00 001 

226 00 001 

227 00 001 
299 99 981 

266 00 001 

266 50 001 

288 50 001 
288 80 001 
299 90 000 



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